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Home My WebLink AboutPacket Jan 12 2016WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016 21 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: 1 /4/2016 Division Head.• Dept. Head. r Prosecutor•: Purchasin /Bud et.• Executive: TITLE OF DOCUMENT. 2016 Reorganization of Whatcom county Approved Council ATTACHMENTS: SEPA review required? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) COMMITTEE ACTION: COUNCIL ACTION. Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Count 's website at. www.co.whatcom.wa.us/council. 2016 WHATCOM COUNTY COUNCIL COMMITTEE PREFERENCES Indicates Chair of Committee CountyCouncil At Large: 1st Dist: ist Dist: ;2nd Dist: 2nd Dist: 3rd Dist: ' 3rd Dist: Rud Barry Todd Ken Satpal Carl Barbara Committee Assignments Browne Buchanan Donovan Mann Sidhu Weimer Brenner V Council Chairperson Council Vice -Chairperson V Executive Pro-Tempore Board of Supervisors Chair of FCZD (Council Chairperson) Standin ` Committees;.- Any I Finance & Administrative Services - Chair of Finance V (lst Committee will automatically act as Council Choice) Representative to What -Comm V (2nd V V V V Planning & Development Choice) V (3rd V V Public Works Health and Safety Choice Natural Resources ✓ V V V Select 2 Natural Resource Committee members as V V V Re resentatives to lake Whatcom Polic Grou OtherXommittee A551 nmentS; } V Bellingham International Airport Advisor V V V Bellingham/Whatcom Chamber of Commerce & Industr Birch Bay Shellfish Protection District Advisory Committee Council of Governments (COG) Appoint TWO members V V V V to serve on the full Council Council of Governments (COG) Appoint ONE of the above two members to also serve on the Executive V Board and Transportation Policy Board Developmental Disabilities' Board Drayton Harbor Shellfish Protection District EMS Oversight Board Representative V EMS Oversight Board Alternate Representative V Flood Control Zone Committee Ex Officio V V V V V V Intergovernmental Tribal Relations Committee 2 Integrated Behavioral Health Advisory Board (replaces Would J Mental Health & Substance Abuse Advisory Committees) consider V LEOFF Board V V V Local Emergency Planning Committee LEPC Lummi Island Ferry Advisory Committee - Appoint one non -voting attendee Lummi Island Ferry Advisory Committee - Appoint two V Alternates Marine Resources' Committee North Sound Mental Health Administration Board V V V Northwest Clean Air Agency Would V Northwest Regional Council NWRC consider Opportunity Council V Portage Bay Shellfish Protection District V V Public Defense Advisor V V Public Health Advisory Board V Would V Solid Waste tAdvisory consider -WSAC- Alternate ;Board Member (County Executive is the active representative, Councilmember is the alternate WSAC Legislative Steerin'Committee Whatcom Traj2portation Authority V V WHATCOM COUNTY COUNCIL MEMBERS 2016 Council At -Large Rud Browne (360) 820-9494 Term expires January 2018 District I Position A Barry Buchanan (360) 224-4330 Term expires January 2018 Position B Todd Donovan (360) 483-8474 Term expires January 2020 District II Position A Ken Mann (360) 483-6020 Term expires January 2018 Position B Satpal Sidhu (360) 305-4948 Term expires January 2020 District III Position A Carl Weimer (360) 384-5919 Term expires January 2018 Position B Barbara Brenner (360) 384-2762 Term expires January 2020 ALL MAIL FOR COUNCIL MEMBERS SHOULD BE SENT TO THE FOLLOWING ADDRESS: WHATCOM COUNTY COUNCIL 311 GRAND AVENUE, SUITE 105 BELLINGHAM, WA 98225 (360) 778-5010 council@co.whatcom.wa.us 3 WHA TCOM COUNTY COUNCIL AGENDA BILL NO. 2016 36 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: J 1/12/2016 COTW Division Head. - A lili U 5, Dept. Head: J Prosecutor: U U V PurchasinglBucket: 11 � 6 �rl j �, �%j t%,", U Executive: TITLE OF DOCUMENT.• Brief Discussion regarding the Council's email policy A TTA CHMENTS: SEPA review required? ) Yes ) NO Should Clerk schedule a hearing ? Yes NO SEPA review completed? ) Yes ) NO Requested Date: SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Brief Discussion regarding the Council's email policy COMMITTEE ACTION. COUNCIL A CTION.- Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.uslcouncil. 0 EMAIL MANAGEMENT - GENERAL RULES 1. Members of the Whatcom County Council will utilize county -provided email accounts when conducting county business via e-mail whenever possible. 2. When using a county -provided email account, a copy of every email message sent or received by a councilmember will be retained by the county in electronic format and remain usable, searchable, retrievable, and authentic for the length of the designated retention period. 3. The use of personal email accounts is highly discouraged. If, for any reason, a councilmember must use a personal account to conduct official county business, copies of all emails sent or received must be forwarded to the councilmember's county -provided email account. Councilmember will notify anyone who communicates to their personal email account that all future emails regarding county business must be sent to their official county email address. 4. Councilmembers can access their county email account from a remote location or from a non -county computer that has internet access using webmail. 5. Councilmembers are responsible for the security of their email account, including their account password. 6. Emails between non -county email addresses (such as citizens, businesses, and other non -county parties), and councilmember email addresses are public records subject to records retention and public records disclosure laws. A disclosure statement shall be posted on the council's webpage, alerting interested parties to the fact that email messages sent to or received by councilmembers are public records subject to public disclosure upon request. A similar disclosure statement shall be automatically inserted into all email messages originating from a councilmember or a member of the council's staff. 7. Councilmembers are individually responsible for the content of every email they send. 8. Email exchanges between councilmembers can create an unintended quorum by "serial communication" and violates the Open Public Meetings Act. Councilmembers should avoid email exchanges that ultimately involve or create a quorum of the entire council or any of its committees. If a councilmember wishes to send an informational email to a majority of the council, he or she must make it abundantly clear in the email that the information is being provided for review only and that no response is desired. 9. Carbon copies (cc) of emails are public records and are fully subject to the Open Public Records Act. 10. Blind copying (bc) emails is specifically prohibited, including the use of blind distribution lists. A blind copy is a public record subject to public disclosure under the Open Public Records Act. 11. Metadata associated with electronic documents, such as the "to" and "from" fields in an e-mail, will be retained with the original email message and is a public record subject to disclosure upon request. 12. Personal email should be transmitted via personal email accounts and not from a county -provided email account. The state constitution, state and federal laws, and Whatcom County Code 2.104, Code of Ethics, strictly prohibit certain activities and 5 certain use of county resources. The following are examples of inappropriate or prohibited uses of the county's email system: a. Any use for the purpose of conducting an outside business or private employment; b. Any use for the purpose of supporting, promoting the interests of, or soliciting for an outside organization or group, including, but not limited to a private business, a non-profit organization, or a political party; C. Any use for the purpose of assisting a campaign for election of a candidate to an office, or for the promotion of, or opposition to, a ballot proposition; d. Any use related to conduct that is prohibited by federal or state law or rule, or a county policy; e. Gambling; f. Any transmission of confidential information to unauthorized persons or organizations. 13. Email should be used cautiously when seeking legal advice or to discuss matters of pending litigation or other "confidential" county business. In general, email is discoverable in litigation. 14 All county -assigned email accounts and access information shall be the property of Whatcom County. Councilmembers understand, acknowledge, and authorize access to their email accounts and agree that all communication contained therein, except where otherwise excluded by law, may be subject to public disclosure. 0• WHA TCOM COUNTY COUNCIL AGENDA BILL NO. 2016-047 CLEARANCES Initial Date Date Received in Council Wice Agenda Date Assigned to: Originator: M.A. 1211612015 111212016 Committee of the Matt W. Aamot 1- , - , (( I i'r-- I , 1- -11 f--,� "--, - 'i , Whole Division Head. Mark Personius JAN 05 2 IR63 Dept. Head: Sam Ryan � --- - HA!, r- COM COUN 1Y 0 L) N,,,,, Prosecutor: Royce Buckingham Purchasing/Budget: Executive: Jack Lows TITLE OF DOCU�T.- Overview of the 2016 Comprehensive Plan update and Urban Growth Area review process. Briefing and discussion on Comprehensive Plan Chapter I (Introduction and Growth Projections). ATTACHMENT. 1. Cover letter SEPA review required? ( X )Yes NO Should Clerk schedule a hearing? Yes (X ) NO SEPA review completed? ( X ) Yes NO SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCWor WCCas appropriate. Be clear in explaining the intent of the action.) Under the Growth Management Act, Whatcom County and the seven cities within the County must complete the periodic update of their comprehensive plans and review urban growth areas by June 30, 2016 (RCW 36.70A.130). The Planning and Development Services Department would like to provide an overview relating to the Comprehensive Plan update and Urban Growth Area review process and discuss Comprehensive Plan Chapter I (Introduction and Growth Projections). COMMITTEE ACTION. COUNCIL ACTION. Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.uslcouncil. WHATCOM COUNTY Planning & Development Services 5280 Northwest Drive, Bellingham, WA 98226-9097 360-778-5900 December 16, 2015 '�GpM cGG P y r �ASM� NG�o2' To: The Honorable Jack Louws, Whatcom County Executive The Honorable Whatcom County Council From: Matt Aamot, Senior Planner Through: Mark Personius, Assistant Directorm4P RE: 2016 Comprehensive Plan Update / UGA Review J.E. "Sam" Ryan Director As you know, Whatcom County has initiated a multi -year project to update the Whatcom County Comprehensive Plan and conduct the urban growth area (UGA) review by June 30, 2016, as required by the Growth Management Act. The Comprehensive Plan update and UGA review is being conducted in close coordination with the seven cities in Whatcom County. The County Council will review the Comprehensive Plan, including UGA proposals, over a six month period between January and June 2016. This review will include staff briefings, review of Planning Commission recommendations, city presentations, public hearings, and consideration of public input. It is anticipated that the Council will adopt an ordinance relating to the Comprehensive Plan update and UGA review by the June 30, 2016 state deadline. Staff would like to provide an overview of the Comprehensive Plan update and UGA review process, and discuss Comprehensive Plan Chapter 1 (Introduction and Growth Projections), with the Council Committee of the Whole on January 12, 2016. Thank you for your consideration of this matter. We look forward to discussing it with you. WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016-048 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: Pi 11/24/15 E E �� 01/12/16 Council Division Head: AN 05 2016 WN CO D(J11UNTY COMMIT, Dept. Head: Prosecutor: �r� j//O16 Purchasing/Budget: Executive: 7' D TITLE OF DOCUME ontract Amendment #1 Stericycle Environmental Solutions (formerly Burlington Environmental) ATTACHMENTS: 1. Executive Memo 2. Info Sheet 3. Two copies of contract amendment SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing ? ( ) Yes ( X) NO SEPA review completed? ( ) Yes ( X ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) The Whatcom County Hazardous Waste Management Plan calls for hazardous waste education, the collection of moderate -risk waste at a collection and storage facility, and transportation of the collected waste materials to a treatment and/or disposal facility. This contract began in 2013 and is a result of RFQ 12-70 awarded to Burlington Environmental. Stericycle Environmental Solutions has since purchased Burlington Environmental and assumed contract responsibilities. The purpose of this amendment is to extend the agreement for an additional three year period. The amendment includes clarifying revisions to the Scope of Work; including making the off -site collection events at the discretion of the County. COMMITTEE ACTION: COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. WHATCOM COUNTY Health Department 509 Girard Street Bellingham, WA 98225 MEMORANDUM Regina A. Delahunt Director D!=�!; 17 2015 TO: Jack Louws, County Executive JACK LOUWS EXECUTIVE440 COUNTY FROM: Regina A. Delahunt, Director RE: Stericycle Environmental Solutions (formerly Burlington Environmental) Contract Amendment #1 DATE: December 9, 2015 Enclosed are two (2) originals of a contract amendment between Whatcom County and Stericycle Environmental Solutions for your review and signature. ■ Background and Purpose The Whatcom County Hazardous Waste Management Plan calls for hazardous waste education, the collection of moderate -risk waste at a collection and storage facility, and transportation of the collected waste materials to a treatment and/or disposal facility. This contract began in 2013 and is a result of RFQ 12-70 awarded to Burlington Environmental. Stericycle Environmental Solutions has since purchased Burlington Environmental and assumed contract responsibilities. The purpose of this amendment is to extend the agreement for an additional three year period. The amendment includes clarifying revisions to the Scope of Work; including making the off -site collection events at the discretion of the County. ■ Funding Amount and Source The operation of this facility is funded by the Department of Ecology Coordinated Prevention Grant and the Solid Waste Fund. This amendment includes a 3% cost increase to $360,500 per year or $1,081,500 for the three year extended contract term. Please contact Jeff Hegedus at extension 6044 if you have any questions regarding this amendment. Encl. 10 WHATCOM COUNTY CONTRACT Whatcom County Contract No. INFORMATION SHEET 201211014-1 Originating Department: Health Program/Project: (i.e. Dept. Division and Project) Environmental Health Contract or Grant Administrator: Jeff Hegedus Contractor's / Agency Name: Stericycle Environmental Solutions (formerly Burlington Environmental LLC) Is this a New Contract? If not, is this an Amendment or Renewal to an Existing Contract? Yes ® No ❑ Yes ❑ No ® If Amendment or Renewal, (per WCC 3.08.100 (a)) Original Contract #: 201211014 Does contract require Council Approval? Yes ❑ No ❑ If No, include WCC: (see Whatcom County Codes 3.06.010, 3.08.090 and 3.08.100) Is this a grant agreement? Yes ❑ No ® If yes, grantor agency contract number(s): CFDA#: Is this contract grant funded? Yes ® No ❑ If yes, Whatcom County grant contract number(s): TBD Is this contract the result of a RFP or Bid process? Contract Yes ® No ❑ If yes, RFP and Bid number(s): 12-70 Cost Center: 140202 Is this agreement excluded from E-Verify? No ❑ Yes ❑ If no, include Attachment D Contractor Declaration form. If YES, indicate exclusion(s) below: ® Professional services agreement for certified/licensed professional. ❑ Contract work is for less than $100,000. ❑ Contract for Commercial off the shelf items (COTS). ❑ Contract work is for less than 120 days. ❑ Work related subcontract less than $25,000. ❑ Interlocal Agreement (between Governments). ❑ Public Works - Local Agency/Federally Funded FHWA. Contract Amount:(sum of original contract amount and any Contracts that require Council Approval (incl. agenda bill & memo) prior amendments): • Professional Services Agreement above $20,000. $ 1,050,000 for three years • Bid is more than $50,000. This Amendment Amount: • Professional Service Contract Amendments that have an $ 1,081,500 for additional three years increase greater than $20,000 and other contracts with a cumulative increase greater than $50,000. Total Amended Amount: $ 2,131,500 for six total years RENEWALS: Council approval is not required when exercising an option to renew that is provided in the original contract. Summary of Scope: The contractor will operate the Moderate Risk Waste Facility (Disposal of Toxics) for the proper disposal of household hazardous waste and moderate risk waste from small quantity generators. The Contractor will also be responsible for maintaining and servicing three used motor oil and antifreeze stations and hold up to two off -site collection events per year. Quarterly and annual reports will be produced as required by the Department of Ecology. Term of Contract: 3 Years Expiration Date: 12/31/2018 Contract Routing: 1. Prepared by: pj 2. Attorney signoff: rb 3. AS Finance reviewed: bbennett 4. IT reviewed (if IT related): 5. Contractor signed: 6. Submitted to Exec.: �- 7. Council approved (if necessary): 8. Executive signed: 9. Original to Council: Date: 11/24/15 Date: 11/25/15 Date: 11/30/15 Date: Date: Date: Date: Date: Date: 11 Whatcom County Contract No. 201211014-1 WHATCOM COUNTY HEALTH DEPARTMENT CONTRACT EXTENSION Whatcom County # 201211014 PARTIES: Whatcom County AMENDMENT NUMBER: 1 Whatcom County Courthouse CONTRACT PERIODS: 311 Grand Avenue Original: 01/01/2013 — 12/31/2015 Bellingham, WA 98225 Amendment #1 01/01/2015 — 12/31/2018 AND CONTRACTOR: Stericycle Environmental Solutions (formerly Burlington Environmental LLC) 27727 Network Pl. Chicago, IL 60673-1277 THE CONTRACT IDENTIFIED HEREIN, INCLUDING ANY PREVIOUS AMENDMENTS THERETO, IS HEREBY EXTENDED AS SET FORTH IN THE DESCRIPTION OF THE EXTENSION BELOW BY MUTUAL CONSENT OF ALL PARTIES HERETO DESCRIPTION OF EXTENSION: 1. Change the Contractor's name and address to that recorded above. 2. Replace the Contractor Contact Information to the following: Mindy Rath, Vice President, Mfg. & Industrial Sales Stericycle Environmental Solutions 5151 San Felipe #1000 Houston, TX 77056 Cassandra Clements, Technical Account Manager (360) 296-6456 3. Extend the duration and other terms of this contract for 3 years, as per the original contract "General Terms, Section 10.2, Extension". 4. Replace the County's Administrative Officer listed in Section 37.1 of the General Conditions with: Jeff Hegedus Whatcom County Health Department 509 Girard Street Bellingham, WA 98225 (360) 778-6044 JHegedus@co.whatcom.wa.us HL O 10116 Sterievele I-lazardous Waste Amend # 1 12 Page 1 of 7 5. Replace Exhibit "A" Scope of Work with the attached Exhibit A which includes minor clarifying changes and a revision making the 2 collection events at the discretion of the County. 6. Replace Exhibit "B" with the attached Exhibit B which reflects a 3% increase reflecting the increased cost of performing this work since the contractor bid for this work in 2012. 7. Funding for this extended contract period (01/01/2016-12/31/2018) is not to exceed $1,081,500. 8. Funding for the total contract period (01 /01 /2013 - 12/31 /2018) is not to exceed $2,131, 500. 9. All other terms and conditions remain unchanged. 10.The effective start date of the extension is 01/01/2016 regardless of the date signed. I -IL 010116 Stericycle Hazardous Waste Amend 41 Page 2 of 7 13 ALL OTHER TERMS AND CONDITIONS OF THE ORIGINAL CONTRACT AND ANY PREVIOUS AMENDMENTS THERETO REMAIN IN FULL FORCE AND EFFECT. ALL PARTIES IDENTIFIED AS AFFECTED BY THIS EXTENSION HEREBY ACKNOWLEDGE AND ACCEPT THE TERMS AND CONDITIONS OF THIS EXTENSION. Signature is required below. FOR THE CON.TRACTO Contractor Signature STATE OF COUNTY OF kk ,-Y,, j -------------------------- -------------------------- rvtC L. i iti D i fit" j Print Name and Title 1—1j-1r_ Date n this day of t 2013" , before me personally appeared a to me known to be the VP * �,. e4 fe s and who executed the above instrument and who acknowledged to me the act of signing and sealing thereof. ---9,O P IC i and for -• pgp � ¢ { m1/gq 4 gY5kf FF6tOgE LARR F Yb`H Y DE t to of / �. FpY •� `°`�`n Notary iai�lalic, State of Texas Res/iding at A2 ?,f 3 6 5-b ¢"„ My Commission Expires `YYa� 7� ry {� y g P�q®1 4f f 7g,?2— 4lFetq 1ts4t a°° `�'a'iit+3f 1. ,�s ll H t My Commission expires: l FOR WHATCOM COUNTY: A 1 APPROVAL AS TO PROGRAM: J( Regi Royce Bu Jack Louws, County Executive STATE OF WASHINGTON) COUNTY OF WHATCOM ) WIM1 ers, Environmenfal Health Division Manager Date -Q IZLll®(os- artment Director Date puty Prosecuting Attorney Date Date On this day of , 201 , before me personally appeared Jack Louws, to me known to be the Executive of Whatcom County and who executed the above instrument and who acknowledged to me the act of signing and sealing thereof. NOTARY PUBLIC in and for the State of Washington Residing at Bellingham. My Commission expires: HL 010116_Stericycle Hazardous Waste Amend_#1 Page 3 of 7 14 TASK A. FTi�1 TASK C. EXHIBIT "A" Amendment #1 (SCOPE OF WORK) OPERATION OF THE DISPOSAL OF TOXICS FACILITY Contractor shall operate the Disposal of Toxics facility ('the facility") for the collection, storage, and disposal of moderate risk waste which includes household hazardous waste and small quantity generator (SQG) waste as well as universal waste.. The waste will be collected, sorted, and packed for proper reuse, recycling, or disposal. Contractor will be responsible for disposal. The facility will be operated on a scheduled basis and be also available to service commercial SQGs of moderate risk waste on a user fee basis. Contractor will be responsible for setting up a billing system to collect user fees from commercial SQGs. It is understood that there will be no cash transactions between facility employees and SQG customers. Operation will be in accordance with approved plan of operation by the Whatcom County Health Department. Reusable items including oil, oil -based paint, latex paint, and other household materials will be made available to the public for reuse. Contractor will be responsible for all disposal costs. Contractor will be responsible for all equipment used to operate the facility, including computer and phone systems, a forklift and truck, other necessary equipment and all utilities including phone, cable/internet services associated with the site. The Contractor will also be responsible for cleaning and waxing office floor, restroom and hazardous waste portion of facility, and all necessary supplies. Contractor will also provide all necessary, miscellaneous, disposable items such as office materials and safety equipment and supplies. Contractor will also be responsible for all required annual maintenance applications such as fire -suppression system certification, back - flow prevention service check and maintenance and commercial scale certification. All existing County property, including phone system and paint can crusher remains the responsibility of Whatcom County. Whatcom County will be responsible for property taxes and major repairs of County - owned equipment such as the paint -can crusher, as well as landscaping, keeping gutters debris free and other routine maintenance of the grounds. Whatcom County will also be responsible for upgrades to the facility structure including those required by WAC 173-350-360. Contractor shall be responsible for maintenance, service, transportation and disposal of used oil and antifreeze from these three satellite locations: 1. Cedarville Transfer Station 2. Birch Bay Transfer Station 3. Nooksack Valley Disposal Contractor will also be responsible for receiving used oil from the Pt. Roberts Transfer Station to the Disposal of Toxics Facility. Transportation will be provided by a third party hauler. Contractor will be responsible for recycling or disposal of used oil. At the discretion of the County, Contractor shall hold up to two off -site collection events at various locations throughout Whatcom County. HL_010116_Steric_ycle_Hazardous_Waste_Amend_#1 Page 4 of 7 15 TASK D. Contractor shall provide quarterly performance reports with the following information: 1. Total number of household hazardous waste and small quantity generator waste customer vehicles using the facility. 2. Total summary of household hazardous waste and small quantity generator moderate risk waste volumes received at the facility per major waste category, as required by the Washington State Department of Ecology. 3. Total volume of used motor oil and antifreeze received at each collection station. 4. Total amount of material diverted for reuse through the "swap shop" located at the fixed facility. 5. Total number of participants at off -site collection events Reports shall be due within 30 days following the end of the quarter being reported. Payment may be withheld if performance reports are not submitted. TASK E. Contractor shall produce the Department of Ecology Moderate Risk Waste annual report by April 1 st, following the end of the year being reported. Payment may be withheld if year-end report is not submitted. HL_010116_Sterievele Hazardous—Waste—Amend-4 1 Page 5 of 7 Mel Exhibit B - Amendment #1 (COMPENSATION) Waste Stream Packi Dispos Profile CY 65G - SG- Other Notes n2 al Box Drum Drum Acids/Bases Lab Treat SE000850 $195.70 $56.65 /8 60 Bases Bulk Treat SE000870 $200.85 $ 56.65 /8 80 Aerosol Paint loose Energy SE000210 628.30 $180.25 Rec. Aerosol -Pesticides loose Incin SE000240 $231.75 Alkaline/Ory Cell Batteries loose Landfill SE000825 $128.75 Antifreeze bulk Recycle SE000110 cost +15% Antifreeze - off bulk Energy SE000320 spec/contaminate Rec. $108.15 Auto Oil - contaminated with bulk Energy SE000320 solvents Rec. $108.15 Flammable Solids Lab Incin SE000410 $648.90 $231.75 $61.80 Fluorescent Tubes Loose Recycle SE000996 cost +15% Latex -box loose Landfill SE000192 $257.50 27 cu ft box Latex bulk Landfill SE000170 $133.90 Lead Acid Batteries pallet Recycle SE000810 no charge Non Regulated Solids loose Landfill SE000101 $128.75 Metallic Mercury Waste Lab Recycle SE000852 gross wt. of $26/Ib container Mercury Contaminated Lab Recycle SE000853 $ 900.00 $200.85 /8 54 Ni-Cd batteries (wet) loose Recycle SE000830 gross wt. of $1.10/Ib container Oil Based Paint and Related loose Energy SE000350 $437.75 $139.05 27cu ft. box Products Rec. Oil Based Paint and Related Bulk Energy SE000340 $144.20 Products Rec. Oil Filters loose Recycle SE000195 $123.60 Oil and Water Bulk Treat- SE000109 cost +15% ment Organic Peroxides Lab Incin SE000530 $236.90 $77.25 $180.25 /10g- dm Oxidizers Lab Treat/ SE000520 $236.90 $77.25 Incin PCB Ballasts (<91 bs. loose Landfill SE000130 $159.65 Non- leakinal PCB Ballasts (>91 bs. Leaking) loose Incin SE000920 $772.50 $77.25 PCB Liquids bulk Incin SE000930 $525.30 $66.95 Pesticide Liquids Lab Incin SE000610 $200.85 $61.80 Pesticide Solids loose Incin I SE000610 $648.90 $200.85 $61.80 Pesticide Solutions bulk Incin SE000615 $236.90 WATCOM- WA DW Pharmaceuticals Bukl Incin PHARMA- $80.00 02 Photographic Fixer bulk Recycle SE000890 $236.90 Span. Combust/Reactives Lab Incin/ SE000430 $283.25 $87.55 Treat /4 40 Solvents and flammable bulk Energy SE000320 $108.15 liquids Rec. Transportation Cost Regular material Pick-up N/C 28140" Box van requires forklift HL_010116_Stericycle_Hazardous_Waste_Arnend_# 1 -'7ge 6 of 7 Labor Assistance Rate - Per Hour Facility Staff Supervisor $43.78 Facility Support Staff $39.14 PSC Renton Staff Support Labor $39.14 PSC Renton, WA Staff Travel $26.78 1. Drum Supplies delivered only in conjunction with waste pick-up 2. Labor costs based on three dedicated toxics facility employees, full-time. Overtime will be invoiced at 1.5 times regular rate. 3. $114 surcharge for 85 Gallon Overpack drums - cost of drum and handling fee in Kent. 4. 30G drums at 75% of 55G rate Alkaline Batteries bulk Recycle SE000822 $1.03 /lb Lithium Batteries (non recycle) bulk Incin SE000847 $6.70/ lb Liquids/Sludges - Haz bulk Stab SE000107 $185.40 Liquids/Sludges - non Haz bulk Stab I SE000106/108 $149.35 Whatcom County Facility Costs Program Support Services Billing Cycle Rate Comments Misc Disposable Supplies — Office paper, haz Monthly $0 Cost + 15% waste reference materials, postage, envelopes, fax/printer cartidges, can crush maintenance (not repair), disposable PPE including Tyvek, respirator cartridges, gloves (nitrile, labpack, chemical, cold weather): testing equipment (chlor-d-tect, pH, Oxidizer, Organic Peroxide) Spill Supplies, Absorbent Pads, Paint processing disposables, tarps, tape, aerosol puncturing machine maintenance, drum dollies, drum grabbers Computers — see utilities below Monthly $0 $0 Forklift — On -site forklift for operations including Monthly $726.15 $8,713.80 maintenance, repairs and fuel Liftgate Truck — Truck with lftgate to service Monthly $669.50 $8,034.00 remote collection sites, includes service, insurance and fuel Mileage (invoiced at Federal mileage rate for Per mile Variable vehicle type — fluctuates Utilities — including water, sewer, electric, trash cost + administrative fee Cost + 15% Additional Disposal Items: Rate Antifreeze recycling Cost + 15% Oil and Water mixture Light tube recycling Not included: NOTES: This total is a not -to -exceed amount on an annual basis. Property Taxes or Permits Monthly invoices shall reflect actual costs of time, materials, and Service or repair of can crush unit disposal based upon unit prices shown in this exhibit. However, the Building(s) repair, service or upgrades total of $360,500 annually shall not be exceeded unless and until a Electrical repair, service or upgrades change order for the excess amount is issued by the County, subject Envirostars promotion or advertising to the discretion of the County. IIL_010118_Stericycle_Hazardous_Waste_Ainend_# I Page 7 of 7 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016_050 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: Council Division Head: Dept.I-lead: F Prosecutor: Purchasing/Budget: Executive: TITLE OF DOCUMENT. Resolution supporting construction of a lighthouse at Lighthouse Park ATTACHMENTS: Resolution SEPA review required? ( ) Yes ( x ) NO SEPA review completed? ( ) Yes ( x ) NO Should Clerk schedule a hearing? ( ) Yes ( x ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) This resolution supports the proposal by the Point Roberts Lighthouse Society to build a lighthouse at Lighthouse Park in Point Roberts. COMMITTEE ACTION.• COUNCIL ACTION. Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.wa.us/council. 19 PROPOSED BY: CONSENT INTRODUCED: JANUARY 12, 2015 RESOLUTION NO. SUPPORTING CONSTRUCTION OF A LIGHTHOUSE AT LIGHTHOUSE MARINE PARK WHEREAS, Lighthouse Marine Park in Point Roberts does not have a lighthouse; and WHEREAS, the Point Roberts Lighthouse Society has worked diligently for many years in support of a lighthouse at Lighthouse Marine Park and has developed plans for the construction of a lighthouse; and WHEREAS, Darrel and Dorothy Sutton have generously pledged $500,000 to the Point Roberts Lighthouse Society for the construction of the lighthouse; and WHEREAS, the US Coast Guard has agreed to place its Point Roberts navigational light in such a lighthouse, should it be constructed; and WHEREAS, a lighthouse at Lighthouse Marine Park would have a positive economic impact on Point Roberts and the county as a whole by serving as a community gathering place, a recreational focal point, and a tourist attraction; NOW, THEREFORE, BE IT RESOLVED that the Whatcom County Council supports the proposal by the Point Roberts Lighthouse Society to build a lighthouse at Lighthouse Marine Park in Point Roberts. BE IT FURTHER RESOLVED that it is the desire of the Council to see this project move forward and the Council encourages County staff to work with the Lighthouse Society to bring this proposal to fruition. BE IT FINALLY RESOLVED that the Whatcom County Council thoroughly appreciates the generous pledge of Darrel and Dorothy Sutton towards the building of the lighthouse. APPROVED this day of , 2016. ATTEST: Dana Brown -Davis, Clerk of the Council APPROVED AS TO FORM: Civil Deputy Prosecutor WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON , Council Chair 20 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2015 - 367 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: County Cou 11/30/2015 1/24/2016 Council Division Head: Dept. Head: Prosecutor: Purchasin /Bud et: Executive: TITLE OF DOCUMENT. 2016 Annual Appointments to Boards and Commissions ATTACHMENTS: Vacancy list and applications SEPA review required? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( X ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) COMMITTEE ACTION: COUNCIL ACTION.• Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Count 's website at. www. co. whatcom. wa. us/council. 21 CLERK OF THE COUNCIL Dana Brown -Davis, C.M.C. COUNTY COURTHOUSE 311 Grand Avenue, Suite #105 -Bellingham, WA 98225-4038 (360) 778-5010 �9SNING�0 WHATCOM COUNTY COUNCIL BOARDS AND COMMISSION VACANCIES (Council -Appointed) Through January 31, 2016 (updated 1/5/2016 at 10:00 a.m.) COUNCILMEMBERS Barbara E. Brenner Satpal Sidhu Barry Buchanan Rud Browne Todd Donovan Ken Mann Carl Weimer BOARD OF EQUALIZATION: 3 Vacancies, 3-year terms • 1 Vacancy representing District 3, 2 vacancies for alternate at -large positions Current members eligible to reapply. The Board ensures that all properties are valued at 100% of market value. The Board may equalize property values by either lowering or raising land/building assessments. The Board generally meets on Wednesdays and Thursdays, with occasional Tuesday meetings as the caseload requires. Members receive $75 per diem for attending hearings. Alternate (Choose 2) • Emily Weaver (incumbent) • David Simpson District 3 (Choose 1) *Tammy Valenti DRAYTON HARBOR SHELLFISH PROTECTION DISTRICT: 4 vacancies, 4-year terms Current members eligible to reapply. Members must have a direct interest in the shellfish protection district. Duties are to advise the County Council on the proposed actions and operations relating to the restoration of water quality in the Drayton Harbor Shellfish Protection District. (Choose 4) •Steve Seymour (incumbent) FORESTRY ADVISORY COMMITTEE: 5 Vacancies, 4-year terms Current members eligible to reapply. Applicants must meet one of the following qualifications: Small forest landowner, commercial forest landowner or qualified designee, forestry harvester, citizen with forestry expertise, or forest product manufacturer. The Forestry Advisory Committee provides review and recommendations to the Whatcom County Council on issues that affect the forestry industry. The Forestry Advisory Committee also provides a forum for all sectors of the forestry community to contribute to discussions on the future of forestry in Whatcom County. Meets the third Thursday of the month. Commercial Forest Landowner (Choose 1) • Aubrey Stargell, (incumbent) Citizen with Forestry Expertise (Choose 1) • Phil Cloward, (incumbent) Harvester (Choose 1) • Rod Lofdahl, (incumbent) Small Forest Landowner (Choose 1) • Gerry Millman, (incumbent) 22 1 of 4 INCARCERATION PREVENTION AND REDUCTION TASK FORCE: 1 Vacancy. Partial term ending 1/31/2020 Applicant must represent a Federally Qualified Health Center (FQHC). The Task Force reviews Whatcom County's criminal justice and behavioral health programs and makes specific recommendations to safely and effectively reduce incarceration of individual struggling with mental illness and chemical dependency, and minimize jail utilization by pretrial defendants who can safety be released. Federally Qualified Health Center (FQHC) (Choose 1) • Randy Polidan LUMMI ISLAND FERRY ADVISORY COMMITTEE: 4 Vacancies, 3-year terms. Current members eligible to reapply. Residency, employment, and/or affiliation requirements specific to the position(s): at least 4 and no more than 5 appointees must be Lummi Island residents or property owners. The Committee provides review and recommendations to the County Council and Executive on issues that affect the ongoing operations and infrastructure of ferry service to Lummi Island. Review includes: proposed changes to ferry operations and fares; an annual review of the ferry fund; demands of and improvements to ferry services; and ferry replacement options. Meets at least quarterly. Property Owner/Resident (Choose 2 or 3) • Mike McKenzie (incumbent) • Nancy Ging (incumbent) • Charles Bailey • Rhayma Blake Non -property owner/resident • (No applicants) PLANNING COMMISSION: 2 Vacancies, District 2. One 4-year term (Current member eligible to reapply). The Planning Commission shall assist the Planning & Development Services Department in carrying out its duties, including assistance in the preparation and execution the comprehensive plan and recommendations to the department for the adoption of official controls and/or amendments. The Commission shall conduct hearings as required under RCW 36.70, and shall make findings and conclusions that shall be transmitted to the Planning and Development Services Department and County Council. The Planning Commission meets on the second and fourth Thursday of every month in the evenings. District 2 (Choose 2) • Gary Honcoop (incumbent) • Stephen Jordan • Virginia Malmquist • Atul Deshmane 2 of 4 23 PORTAGE BAY SHELLFISH PROTECTION DISTRICT: 3 vacancies, 4-year terms Current members eligible to reapply. Members must have a direct interest in the shellfish protection district. Duties are to advise the County Council on the proposed actions and operations relating to the restoration of water quality in the Portage Bay Shellfish Protection District. (Choose 3) • Jon DeJong (incumbent) • Albert de Boer (incumbent) SOLID WASTE ADVISORY COMMITTEE: 3 Vacancies. 3-year terms • 2 citizen vacancies, current members eligible to reapply • 1 vacancy representing a solid waste disposal facility Current members eligible to reapply. No two representatives can be from the same company or public interest group. The committee provides ongoing public input and advice to Whatcom County on solid waste management issues. Generally meets quarterly on Thursday evenings, but meeting schedule and frequency subject to change upon committee approval. Citizen (Choose 2) Solid Waste Disposal Facility (Choose 1) • Ed Nikula (incumbent) (No applicants) • Casey Heinle (incumbent) SURFACE MINING ADVISORY COMMITTEE: 2 vacancies, 2-year terms • Applicant must be an ecologist. Current member eligible to reapply. • Applicant must represent a potable domestic groundwater supply, preferably a public water system representative or private well owner. Committee advises the Whatcom County Planning and Development Services Department and the Whatcom County Council on implementing a surface mining regulatory program consistent with the Comprehensive Plan. Committee has been inactive, but may reactivate to consider the mineral resource lands section of the Comprehensive Plan in 2015. Meets as needed. Potable Domestic Groundwater Supply (Choose 1) • Leaf Schumann Ecologist (Choose 1) • (No applicants) 3 of 4 24 BIRCH BAY SHELLFISH PROTECTION DISTRICT: 4 vacancies, 4-year terms Current members eligible to reapply. Members must have a direct interest in the shellfish protection district. Duties are to advise the County Council on the proposed actions and operations relating to the restoration of water quality in the Birch Bay Shellfish Protection District. Applications Received: None COMMUNITY NETWORK: 1 Vacancy, 3-year term Current member eligible to reapply. Board members shall be citizens who live within the network boundary and have no fiduciary interest. The Community Network is a nonprofit organization. Twenty three members represent the diversity of civic and resident leadership in our community. The 23-member Board meets quarterly to hold strategic dialogue on critical issues facing the community's children, youth, and families and to shape the agenda for Network action. First priority in appointment shall be given to members of community mobilization advisory boards, city or county children's services commissions, human services advisory boards, or other such organizations. Meets quarterly. Applications Received: None LAW AND JUSTICE COUNCIL: 1 Vacancy, 3-year term Applicants must be residents of Whatcom County. The Council coordinates and enhances justice agencies, programs and services in the county. The Council is active in guiding improved coordination and delivery of law and justice services. Applications Received: None NOXIOUS WEED CONTROL BOARD: 2 Vacancies, 4-year terms Must reside in Noxious Weed district 3 or district 5 and have ten signatures from registered voters in that district. Four of the five members must be engaged in agricultural production. District No. 3 - North Boundary is Henry, Alder Grove, and Hemmi Rds.; South Boundary follows Slater and Bakerview Rds.; East and West Boundaries are the same as for Whatcom County. District No. 5 - Includes Lummi Island; Extends east to west to the south boundary of Acme; South Boundary is Skagit County Line; East and West Boundaries are the same as for Whatcom County. Four board members shall be involved in the primary production of agriculture products. However, this does not require that agriculture be a primary source of income for these members. The Board promotes education concerning management of listed noxious weeds such as tansy ragwort, knapweed, purple loosestrife, knotweed and their impacts on natural resources. Members generally meet every other month. Please call the Weed Board Coordinator at 715-7470 for more information. All applications should be sent to the Whatcom County Noxious Weed Board, 322 N. Commercial St., Suite 110, Bellingham WA 98225. APPLICATIONS DUE DECEMBER 11, 2015. Applications Received: None OPEN SPACE ADVISORY COMMITTEE: 4 Vacancies, 4-year terms The committee represents the active farming community in the county to serve in an advisory capacity to the County Assessor in implementing assessment guidelines as established by the Department of Revenue for the assessment of open space, farms and agricultural lands, and timber lands. Meets annually at the end of August. Council -appointed. Applications due in Council Office by 10:00 am on Tuesday, Jan. 5, 2016. Applications Received: None 4 of 4 25 JACK LOUWS COUNCILMEMBERS: County Executive P4° �Ov Barbara E. Brenner _ "� Satpal Sidhu �..E Barry Buchanan Rud Browne �qs �ot�! Pete Kremen D hfINC+ Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM� COMMISSIONS PLEASE PRINT LEGIBLY and COMPL J �r � V Name:V1 l L _,..... Date: 1�% Street Address: l .G T we / City: 1:5 e I I l Mailing Address (if di Day Telephone: E-mail address: Zip Code: C, !nt from street address): 9 &ening Telep ne: "�Cell Phone: � t�? �"�� .� _' zc) 1. Name of board or committee -please see reverse: 2. You must specify which position you are applying for. Please refer to vacancy list. 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)------------------_-..____--_._e__.__.______...._____..___._.______.__ (M*'yes ( ) no 4. Which Council district do you live in?----- ----------.______._-_."__-..._____.._...,._._.__.___._.___.._____One ( ) Two ( ) Three 5. Are you a US citizen? -------------- .._----------------- .-------------------------------------- .-------------------------- Oyes ( ) no 6. Are you registered to vote in Whatcom County? --------------------------------- O yes ( ) no 7. Have you ever been a member of this Board/Commission? ----------------------------------------------- Oyes ( ) no If yes, dates:—Lc�`1 �' 1 �"� 4( (►4- ° "'' 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? -----------------..-_...____-----._-____.____._ ( ) yes no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. 4vola !a 10. Please describe why you're interested in serving on this board or commission: References (please include daytime telephone number): ft-eLt l �-7 l l.- `j l K4. , Signature of applicant: THIS IS A PUBLIC DOCCI ENT: As a candid6te for a public board or commission, the above information will be available to the County Vomnldil, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 26 JACKLOUmS �� O �J County Executive �� Bar Sam Crawford Barry Buchanan ohuxuo � �� RudOmwno poteKremen Ken Mann — �� Y Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS - Name: Street Address: C i ty 2- Mailing Address (if different from street address): DayTe|ephone EveningTe|ephone:U Phone: E-mail address: 1. Name ofboard orcommittee-please see reverse: Z. You must specify which position you are applying for. Please refer Wmvacancy list. 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer tmvacancy Uio#.) (,~-)yeo ( )no 4. Which Council district doyou live in? {,-TOne ( )Two ( )Three 5. Are you aUScitizen? ---------------------------------------''~�~yyeo ( )no 6. Are you registered tovote inVVhatcomCounty? ,(,,-)yes ( )no 7. Have you ever been amember ofthis 8oard/Comminoion?- yen ( )no If yes, dates: 8. Do you oryour spouse have a financial interest in or are you an employee orofficer nfany business oragency that does business with VVhatcom County? --------------------- ( ) yes �,-�-nn If yes, please explain: You may attach a r6sum6 or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community act |v|U d edycation. 10. Please describe why you're interested in serving on this board or commission: Z 4,V1,1e_Z" ef References (please include daytime telephone number): Signature of THIS IS APUBLIC DOCUMENT, Asa candidate for a pdb|ic board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 27 Board of Equalization District 3 Sent: Wednesday, December 16, 201S 10:04 AM Subject: Online Form Submittal: Board and Commission Application 1 CC E I \i I [) Board and Commission Application 0 1 11 Step 1 � ��IIA ��NI (,'O� NTY Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Tammy Last Name Valenti Date 12/16/2015 Street Address 452 11th street City blaine Zip 98230 Do you have a different Field not completed. mailing address? Primary Telephone 3603034626 Secondary Telephone 3603668163 Email Address rjvalenti(Mcomcast. net Step 2 1. Name of Board or Board of Equalization Committee 2. Do you meet the Yes residency, employment, Valenti - Page 1 and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a No member of this Board/Commission? 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your I am the manager of Seascape Condominiums in Blaine, WA. I occupation (or former attended University in Texas for 2.5 years pursuing a design occupation if retired), degree. I have helped the Bellingham Chamber of Commerce qualifications, with events and on the committee to elect Whatcom County professional and/or "Business of the Year'. We have owned a home in Blaine for 7 community activities, and years. education 9. Please describe why I have always been interested in land and real estate and their you're interested in values. I believe it is always good to keep learning and growing serving on this board or in something you are interested in. It also seems to be a good commission way to serve the local community. References (please Sonya Merk include daytime telephone number): Signature of applicant: Tammera Valenti Valenti - Page 2 M, Place Signed / Submitted Blaine, WA Email not displaying correctly? View it in your browser. Valenti - Page 3 30 JACK LOUWS <<==C6ONCILMEMBERS: County Executive Ptc°M ° Barbara E. Brenner p -c Satpal Sidhu Barry Buchanan L $ '` E �.f 43� s„ Pete Kremen ��StriN��°? ' Yhfi" Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: 'S-rC—lPV\24J �E \]Ao ale.— Date: TJou 2(-( 2019 Street Address: 3��" "DA N N s City: '6 etl...l t.jfjh N ►k U A Zip Code: cl 23225 Mailing Address (if different from street address): Day Telephone: -3%4 -133 - 0313 Evening Telephone: Cell Phone: E-mail address: DRAM QC.SA Q Qa SENA 1. Name of board or committee -please see reverse: 2. You must specify which position you are applying for. 'D 1 ST-V 1C.T ' C Please refer to vacancy list. cln M aTr_C ke &(' 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)________________________________________________________ (v) yes ( ) no 4. Which Council district do you live in? __________________ 5. Are you a US citizen? .-_.________________________________ 6. Are you registered to vote in Whatcom County? ---- .__--___ 7. Have you ever been a member of this Board/Commission? If yes, dates: ________________________( ) One ( ) Two (1<Three ______________________________________ (V.) yes ( ) no ______________________________________ (_yes ( ) no -------------------------------------- (14, yes ( ) no 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? __________________ ____ __ __ ---_-_ g y y. ______ _ _ _ (VQ yes () no If yes, please explain: _ A -WV 0y t-�Eb M- 0 r-e - C°® ®C4 e ( - AS scx:,K- w®t2K w coo ok.y ®oa Pviri-ZtTs � urn Ili 9 ualt`tj 0-to I-'t"i* i VS, e-C. You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. -Ft s (n 131 o Cps t� w D4to t2 en eet& 4 �e r 2 ,2 -/ `s tic..' c As9op pDv 1 sot` skapl z, 1;_A 1sa.paD . gs -- -Visheoles 10. Please describe why you're interested in serving on this board or commission: �( M Pt2®Q 1 N5 DZIN- -)LL-�R- W N-f;-f Qs?aLt!�t References (please include daytime telephone number): Pa `J(.Q C"OOD@C ocLA-S Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a cW-ndidate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 31 Forestry Advisory Committee Application Commercial Forest Landowner Sent: Monday, December 07, 2015 12:39 PM Subject: Online Form Submittal: Board and Commission Applicati,an - _ iu Board and Commission Application DEC0 ', 20"1 Step 1 COUNCIL Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT.- As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Aubrey Last Name Stargell Date 12/7/2015 Street Address 7640 Bear Ridge Way City Maple Falls Zip 98266 Do you have a different Field not completed. mailing address? Primary Telephone 360 815-5457 Secondary Telephone 360 599-3099 Email Address aubre is nielsenbrothers.net Step 2 1. Name of Board or Forestry Advisory Committee Committee Forestry Advisory Commercial forest landowner Committee Forestry Advisory Committee: Stargell 1 32 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 2 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? If yes, please list dates: 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? If yes, please explain You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions Yes April 2013 to present. Yes I am a consulting forester and certified arborist conducting business in Whatcom County and am an employee of a local timber company. Field not completed. 8. Please describe your I am a forester and certified arborist with 22 years of occupation (or former experience. I have a Bachelors of Science degree from the occupation if retired), Univ. of Washington in Forest Resources Management. I am qualifications, an arborist certified by the International Society of professional and/or Arboriculture. I am a member of the Lake Whatcom community activities, and Interjurisdictional Committee. education 9. Please describe why I want to have a role in shaping forest management policy in you're interested in Whatcom County. serving on this board or Forestry Advisory Committee: Stargell Z 0-7 commission References (please include daytime telephone number): Signature of applicant: Place Signed / Submitted Robert Nielsen 360 671-9078 Jack Swanson 360 734-6390 Aubrey Stargell Bellingham, WA (Section Break) Email not displaying correctly? View it in your browser. Forestry Advisory Committee: Stargell 3 �� JACK LOUWS wM co V� tt COWN'CILMEMBERS: County Executive �P4 v Barbara E. Brenner Barry Buchanan Rud Browne �q o� " " k a.y V" i ` Pete Kremen IN r i, .{ ohs � r , Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: /-- /-Z� Street Addre City: Mailing Address (if d from street address): Day Telephone: c��/ /�7r�a Eve ' Telephone: E-mail address: 1. Name of board or committee -please see reverse: 2. You must specify which position you are applying for Please refer to vacancy list. Cell Phone: 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)--._.__-_._.__._____.________p.__.__.__..____....__.__.___.___.__._________ (Wyes ( ) no 4. Which Council district do you live in? ------ ---------._______-___.------------------------------------- ( ) One ( /y-T-W6 ( ) Three 5. Are you a US citizen? - --._ __.....___.___..___.._____.______..._.....___.____._____._...._._____.___..__.__.__.____.__._______._._....__._ (kr'yes ( ) no 6. Are you registered to vote in Whatcom County?-___._.___.___.___..__._._________._____.___.___._.___._______.____.____-- (dyes ( ) no 7. Have you ever been a member of this -oard/ ommission?_______________________.__________________._____ (i" oo yes ( ) no If yes, dates: 110FA5.4� 8. Do you or your spouse have a fina cial i erest in or are you an employee or officer of any business or agency that does ness with Whatcom County? --- _ �_,__ ___________.____.___.__. �. ( yes ( ) no If yes, please explain:+s�� You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community iu. viease a CnDe wny you re InLeresCea In serving on MIS Doara or Commission: References Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a cankWate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 35 Sent: Subject: Forestry Advisory Committee Harvester Wednesday, December 30, 2015 12:19 PM IF — Online Form Submittal: Board and Commission Application__� �- (c:,, �� `,; ,E) C Board and Commission Application H, -, L "iPUUAI G 0� Step 1 Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Rod Last Name Lofdahl Date 12/30/2015 Street Address 2431 Plum Tree Dr. City Everson Zip 98247 Do you have a different Field not completed. mailing address? Primary Telephone 3608150491 Secondary Telephone 3608150491 Email Address rlofdahl@yahoo.com Step 2 1. Name of Board or Forestry Advisory Committee Committee Forestry Advisory Forestry harvester Committee Lofdahl Application: Page 1 010 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 2 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: The term beginning in 2013 and ending January 31, 2016. 7. Do you or your spouse Yes have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? If yes, please explain I am an owner of ALRT Corporation, a business based in Whatcom County and that does business in the county. You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education Financial Controller of ALRT Corporation November, 2002 to present Financial Controller of Nielsen Bros. June, 1999 to November, 2002 Bachelors Degree from Western Washington University in Accounting and Economics President of Anderson Lake Owners Association 2009 to present 9. Please describe why I would like to continue contributing to and assisting the you're interested in committee in it's goals of providing review and serving on this board or recommendations regarding issues that affect the forest commission industry. I feel that this is an important issue for the county as Lofdahl Application: Page 2 �tlh well as the specific industries involved. References (please Tom Westergreen - Resource Manager at Great Western include daytime Lumber Company (360) 966-3061 Walker Evans - SVP Bank of telephone number): the Pacific (360) 756-9170 Rod Bring - Managing Partner Fortiphi, Inc. (360) 332-7300 Signature of applicant: Rod Lofdahl Place Signed / Submitted Everson, Washington (Section Break) Email not displaying correctly? View it in your browser. Lofdahl Application: Page 3 U-01 Sent: Subject: Forestry Advisory Committe Small Forest Landowner Tuesday, January 05, 2016 10:01 AM Online Form Submittal: Board and Commission Application Board and Commission Application !4A a ^fin', Step 1 tAl Hix f (3" z4 r Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Gerard Last Name Date Street Address City Zip Do you have a different mailing address? Primary Telephone Secondary Telephone Millman 1 /5/2016 2821 Douglas Rd Ferndale 98248 Field not completed. 3609615601 3603841557 Email Address gerrymillman@gmail.com Step 2 1. Name of Board or Forestry Advisory Committee Committee Forestry Advisory Small forest landowner Committee Millman Application: Page 1 Of, 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: 2014, 2015 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your President, Great Western Lumber Company Chairman, occupation (or former Assumption Catholic School Foundation Bachelors Degree of occupation if retired), Science, University of Notre Dame qualifications, professional and/or community activities, and education 9. Please describe why The forest products industry is a vital component of the you're interested in Whatcom County economy, and I believe I have expertise that serving on this board or is valuable to help continue to foster a healthy forest products commission industry. References (please Fr. Scott Connelly 733-1380 Dr. Matt Von Feldt 303-6555 C.J. include daytime Bernard 815-1676 Millman Application: Page 2 all telephone number): Signature of applicant: Gerard R. Millman Place Signed / Submitted Everson, WA (Section Break) Email not displaying correctly? View it in your browser. Millman Application: Page 3 41 Sent: Subject: Incarceration Prevention & Reduction Task Force Federally Qualified Health Center (FQHC) Representative Wednesday, December 30, 201S 9:23 AM Online Form Submittal: Board and Commission Application fir_ . )) 30 2015 Board and Commission Application a;01"v"i, C01J N.F Step 1 <� UNCII I Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Randy Last Name Polidan Date 12/30/2015 Street Address 308 W. Illinois St. City Bellingham Zip 98225 Do you have a different Field not completed. mailing address? Primary Telephone 206 999 0517 Secondary Telephone 360 788 1610 Email Address randypolidan(o)gmail.com Step 2 1. Name of Board or Incarceration Prevention and Reduction Task Force Committee Polidan Application: Page 1 42 Incarceration Prevention Community Health Center - Federally Qualified Health Center and Reduction Task Force (FQHC) representative 2. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district do you live in? 4. Are you a US citizen? 5. Are you registered to vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education 9. Please describe why you're interested in serving on this board or commission References (please Yes District 1 Yes Yes No fro Field not completed. I am the Director of Behavioral Health Services @ Unity Care NW formerly Interfaith Community Health Center (FQHC). I have a Masters Degree. I am both a Licensed Mental Health Counselor and Chemical Dependency Professional in Washington State. I have 20+ years experience at various systems levels providing behavioral health services. I am commited both personally and professionally to helping provide the very best healthcare possible to all fellow citizens of Bellingham and residents of Whatcom County. Des Skubi 360 788 2620, Elya Moore 360 788 6560, Anne Polidan Application: Page 2 BI include daytime Deacon 360 778 6000 telephone number): Signature of applicant: Randy Polidan Place Signed / Submitted Bellingham, WA (Section Break) Email not displaying correctly? View it in your browser. Polidan Application: Page 3 Lummi Island Ferry Advisory Committee Property Owner/Resident Sent: Thursday, December 31, 2015 1:03 PM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application JAN 0 4F 210,16 "OUNTY Step 1 111 A� u U i C MJ�; N IL Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name MIKE Last Name MCKENZIE Date Street Address City Zip Do you have a different mailing address? Primary Telephone Secondary Telephone 12/31/2015 1983 TUTTLE LANE LUMMI ISLAND Email Address MCWRITERMM@GMAIL.COM Step 2 1. Name of Board or Lummi Island Ferry Advisory Committee Committee Lummi Island Ferry Lummi Island resident and/or property owner Committee (Part 2) McKenzie Application: Page I 45 Lummi Island Ferry Yes Advisory Committee 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: 2012-PRESENT 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your College graduate (Theater/Speech, English, & Sociology). occupation (or former Semi -retired career journalist, 40 years in newspaper, occupation if retired), magazine, radio, PR, and book author/editor; active as editor of qualifications, quarterly Business Pulse Magazine in Bellingham (part-time professional and/or position). *Presently, Chair of this county -appointed Lummi community activities, and Island Ferry Advisory Committee (since it was formed in Spring education 2012). *Past president of a Lummi Island community nonprofit dedicated to dealing with ferry issues (Protect Lummi Island Community, aka, PLIC, 2010-2012. *Previously served on FOIL Board (Friends of the Island Library), L.I. Boys & Girls Club Board, and Charter Board of Lummi Island For Education (LIFE), a nonprofit foundation formed in 2009 to support the McKenzie Application: Page 2 Eel International Baccalaureate certified Beach Elementary School. *As event director, I applied for and received a County grant (Tourism Board) and staged the not -for -profit 2014 Lummi Island Reefnet Salmon Festival, and sold sponsorships that netted about $7,500 distributed to four organizations benefiting Lummi Island children (LIFE, Beach School PTO, Boys & Girls Club, & Island Library Kids' Room). 9. Please describe why I want to continue to help build on the collaborative initiatives you're interested in we have established through County Council and the County serving on this board or Executive with the Public Works Department. Currently we are commission in mid -project on researching and making a recommendation for long-term planning on Level of Service for the ferry system and operations, including the best alternative for replacement of the Whatcom Chief at such time as that becomes viable. Working in concert with PW staff, we have completed the first d raft. References (please WILLIAM LEE, DISTRICT FIRE COMMISSIONER, include daytime 360.778.0271 DAVID WING (RET., CAREER LAW telephone number): ENFORCEMENT) 360.758.2077 JANET LUTZ-SMITH (FORMER OFFICER, WHATCOM COUNTY DEMOCRATS), 360.758.7112 DEBBIE GRANGER, COMMUNITY ORGANIZER/VOLUNTEER/FUND-RAISER (RET., UW FACULTY) JOHN GIBB, CEO, NUTRADRIED CREATIONS (& MANAGING PARTNER, THE WILLOWS INN ON LUMMI ISLAND), 360.961.3883 JERRY ANDERSON, NEIGHBOR & COMMUNITY ORGANIZER (RET., LUMMI ISLAND POSTMASTER), 360. KEVIN BUCK, BELLINGHAM BUSINESS OWNER of 30 YEARS, 360.676.0589 Signature of applicant: MICHAEL D MCKENZIE Place Signed / Submitted LUMMI ISLAND, WA (Section Break) Email not displaying correctly? View it in our browser. McKenzie Application: Page 3 47 Sent: Subject: Lummi Island Ferry Advisory Committee Property Owner/Resident Tuesday, January 05, 2016 8:49 AM Online Form Submittal: Board and Commission Application Board and Commission Application 2016 0 5 0 Step 1 U V i t"Z-) V I Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT.• As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Nancy Last Name Ging Date 1/5/2016 Street Address 1471 Seacrest Drive City Lummi Island Zip 98262 Do you have a different Field not completed. mailing address? Primary Telephone 3607582529 Secondary Telephone Field not completed. Email Address nancy@turtlehome.com Step 2 1. Name of Board or Lummi Island Ferry Advisory Committee Committee Lummi Island Ferry Lummi Island resident and/or property owner Committee (Part 2) Ging Application: Pagel 1-J) a-*] Lummi Island Ferry Yes Advisory Committee 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: current member; appointed to partial term vacancy in June 2015 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Most relevant former occupations: commercial fishing vessel occupation (or former sales broker (from small gillnetters to large processing ships), occupation if retired), cost and financial accounting (including budgeting) for one of qualifications, the largest US seafood companies. I've also worked as a professional and/or volunteer on various community boards and organizations, community activities, and both on Lummi Island and elsewhere over the years. education 9. Please describe why The County has been providing safe, reliable ferry service to you're interested in Lummi Island for many years. I'd like to do what I can to help serving on this board or see that continue. The ferry operations are a large part of the Ging Application: Page 2 commission County Public Works operations and expenses, and are the lifeblood of the Lummi Island community. I'm also interested in helping to balance those interests in a way that keeps ferry service affordable for everyone. I am also a member of LIFAC, for the past six months. References (please Colleen McCrory 758-2927 Wynne Lee 778-0271 include daytime telephone number): Signature of applicant: Nancy Ging Place Signed / Submitted Lummi Island, WA (Section Break) Email not displaying correctly? View it in your browser. Ging Application: Page 3 RIC JACKLOUVVG »=« �� D �� ' : County Executive K~8 �� «�v �� 8 Yy K=1 E8renner Satpal DEC�� K��Barry Buchanan ��= '- �� KudUmvno PeteKmmen 'WHATCOM COUNTY Ken Mann --- C, 0Lj N C HL Carl Weimer APPLICATION FOR APPOINTMENT TO WHAl[COM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS �� 1. Name of board orcomm��l� tee-��me �e� ��nm�� V".-4�� 2. You must specify which position you are applying fpr. -- Please refer re0ento vacancy list. 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer tmvacancy Vist.) ----------------------------V,)yes ()no 4. Which Council district doyou live in? One Two (Y,)Three 5. Are you aUScitizen? -------------------------------------------Kyee ( )no b. AneyouregisteredtovoteinVVhatcomCounty?----------------------------'Nyee ()no 7. Have you ever been amember ofthis 8nard/Comminaion7------------------------------------------ (}yes no If yes, dates: 8. Do you or your spouse have a financial interest in or are you an employee orofficer nfany business oragency that does business with VVhatcom County? ------- — ------------ ( ) yes no If yes, please explain: You may attach a rdsumd or detailed summary of experience, qualifications, & interest in response to the following questions. g. Please describe your occupation (or former occupationifretred),qualifications, professional and/or community activities�and eglucation.�- ��~_�� &�� ^' �� L �� ' &-�� ` w :�� nav�w�uv��a v��n[-U��. 10. Please describe why you're interestrd in serving on this board or commission: References (please include daytime telephone number): Signature of applicant: 51 Sent: Subject: Lummi Island Ferry Advisory Committee Property Owner/Resident Tuesday, January OS, 2016 1:28 AM Online Form Submittal: Board and Commission Application Board and Commission Application ), COUNTY P `WW.i Ste 1 'r" � iG �uN `',r 1- Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Rhayma Last Name Blake Date 1 /5/2016 Street Address 4275 Matia View Drive City Zip Do you have a different mailing address? Lummi Island 98262 Field not completed. Primary Telephone 360-758-4131 Secondary Telephone 360-306-0049 Email Address rhayma@me.com Step 2 1. Name of Board or Lummi Island Ferry Advisory Committee Committee Lummi Island Ferry Lummi Island resident and/or property owner Committee (Part 2) Blake Application: Page 1 52 Lummi Island Ferry Advisory Committee 2. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district do you live in? 4. Are you a US citizen? 5. Are you registered to vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions Yes Yes District 3 Yes Yes No ►C Field not completed. 8. Please describe your Marketing and Retail • Southwestern Bell and AT&T — occupation (or former Managing and developing products for 22 years • Federated occupation if retired), Department Stores - Buying • CIVIC — Copywriting and qualifications, production for radio, newspaper and catalog for 58 stores. professional and/or Prost Marketing — Executive interviewing for Jiffy Lube, community activities, and Goodwill, City of San Antonio. • Mario's Finest Spices — education Managing a web -based import company Community • Lummi Island Congregational Church — Administrator, Activities Board Chairman, Neighborhood Meals Organizer • PLIC (Grassroots Island Organization for Ferry Issues) — President • Christ Church Cathedral, St. Louis — Jr. Warden, long-range planning. • Government Hill Advisory Committee, San Antonio - Member • St. Paul's Episcopal Church, San Antonio — Sr. Warden • St. Paul's Episcopal Montessori School, San Antonio — Founding Blake Application: Page 2 53 9. Please describe why you're interested in serving on this board or commission References (please include daytime telephone number): Signature of applicant: Place Signed / Submitted Board Member • Girl Scouts, St. Louis and San Antonio — Troop Leader • McNay Art Museum, San Antonio - Docent and Webmaster Education MBA — Marketing — University of Missouri — Kansas City BA — Economics — Knox College, Galesburg, IL My core values of financial responsibility, inclusiveness, progress, and a deep love of Lummi Island and its independent spirit lead me to apply for the current openings on LIFAC. My hands-on experience includes over the past six years polling islanders, analyzing the results, and developing recommendations on ferry issues such as fares, long-term planning, parking and security at Gooseberry Point, credit-card acceptance on board, convenience charges, penalty fees, school children safety, handicapped parking, the possible acquisition of the M/V Hiyu, and working towards on -going implementation of the recommendations of the 2011 Citizens Ferry Task Force for the Lummi Island Ferry. Mike McKenzie (979) 571-8555 Byron Moye (360) 510-4279 Mary Ross (425) 941-0087 Rhayma Blake Lummi Island, WA (Section Break) Email not displaying correctly? View it in your browser. Blake Application: Page 3 54 JACK LOUWS porn co �`. �� , �� COUNCILMEMBERS: County Executive p� v ; i ,�, �ara E. Brenner i� ��SatpalSidhu Barry Buchanan DEC, .? � � ��' Rud Browne ' z Pete Kremen 9& IN�*�� ft?; s S 8 h,1 �tG ti •-ya, Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS'AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: Ga V �4 t to rt(oop Date: i tt r J Street Address: T-�1 (i City: 1.A d'll_l i Zip Code: C) Mailing Address (if different from street address):. Day Telephone: si oo . a)^> Evening Telephone: �aa_ 1 E, Cell Phone: E-mail address: Q c°r v h (21 r h ,�,_ o I') P' n 1. Name of board or committee -please see reverse: La 2. You must specify which position you are applying for. a Please refer to list. vacancy 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)------------------------------------------------------------- (oyes ( ) no 4. Which Council district do you live in? - ---__._______..______.__.-...-.__..__.._u,___.._._____.__._.n___....__( ) One (4Two ( ) Three 5. Are you a US citizen? -------- --_..__,_.....___-.__-...._._._--.___.--.______._________________._____------------------------ (.111yles ( ) no 6. Are you registered to vote in Whatcom County? - ----____.__________.______._____..___...__----------- .---- (es ( ) no 7. Have you ever been a member of this Board/Commission?--- Ce1,ll..l'L'WC'n - y_de_(_l2 _C(15________ ( yes ( ) no If yes, dates: t9yi I 42ca) ab 5 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business that does business Whatcom County? ---------------------------------------------- or agency with ( ) yes (vy'lno If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. , re5tAQ(II 'XDC25yrdota 0rlc( Y---,) 00yl truc4knl/, LIcyrentW LynI r wr �r _)M iP an.n cna CC.o. m rr-u_._5c5L6y— 10. Please describe why you're interested in serving on this board or commission: 0- �J. Pam:'? Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a cafididate for a public bo'od or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 55 JACK LOUWS COUNCILMEMBERS: Cotjtety ::'xecutive pM Cop Barbara E. Brenner // It h . Sam Crawford Barry Buchanan Rud Browne Pete Kremen p NOV�'12 201l;, Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY B6Ah0$!jkN0 COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name 0rdC�M Street Address: '`f" f (`f c'`�r.L City: C)LLA4V_ Z'� Mailing Address (if different from street address): y Day Telephone: Evening Telephone: E-mail address: M j^ 5 eph ,Ur cl cxA'X W Date: 1o2 No V "70 / 5 Zip Code: Cell Phone: 30 3 1. Name of board or committee -please see reverse: 62)� eOrM►v1��S5t� 2. You must specify which position you are applying for. 1 'FL44alliACA Please refer to vacancy list. t'.O(AM' - 5I0A IthpGL ..-. 3. Do you meet the residency, employment, and/or affiliation requirements o he position for which you're applying? (If applicable, please refer to vacancy list.) _._ ._....... _ _.......... _ ................. _._ _ _ _-..__ _ _._.._..._ _.-...-.- -- ('C) yes ( ) no 4. Which Council district do you live in? _._......_..._.._._._......._.....__.._._......_.._.._.__ { ) One K Two ( ) Three S. Are you a US citizen?___.........__._....____..__..__._.......___......_..__._....__......._.._.._..._.__......._.__.-N) yes ( ) no 6. Are you registered to vote in Whatcom County? __._._..----------..........___ _....__.._.__....___...._....._ .-_-( yes O no 7. Have you ever been a member of this Board/Commission? --- _.__ __ _..._..__...._.. _._...._._....... _.__..._._...__ . _._._.. __ { ) ye$ ($Q no If yes, dates: S. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? - -- - - - -- ---------- ( ) yes N no If yes, please explain: 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. n �} _--J -pr'o� y`wL r- o e U • 5f R rAV i �rL V r`t c_j ,o 0-PLd CiiY� dY Ci ! T �E f Please describe why you're interested in serving on this 1,1 % I Signature of applicant: THIS IS A P'U6I.IC DOCtI. MENT.- Asa candidate for a pu9sgk board or commission, the above informatian %1014 be avaflabl,e to the County Councll, County Executive, and the public. All board and commission, mer,vbers are expected to be fair, impartial, and resperrtfral of the p�jjblic, County staff, and each otheir. Failure to abide by these expectations may resuOt in revocaitiop of appointment and removal from the appointuve position, 56 JACK LOUWS i� 'f (f �/ " I� �� I 'C �NCILMEMBERS: �C,om C� \U If County Executive �to arbara E. Brenner Satpal Sidhu Barry Buchanan Rud Browne iy� rod1k p i i.;t_ Pete Kremen 00,4 as�.�t,�s� Y Ken Mann ge€,;ta Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT t_EGI_BL_Y and COMPLETE ALL ITEMS q % Name: i('CI! IrlICk-- 0.1Ma Lt`1`Z 1.LJ'1tFXJI�L-MHC-,, Date: Street Address: �2 `i 2 �7 6% o5 heo Road City: Be -a ;o q `'?_._ i—n , WA � Zip Code: Mailing Address (if different from street address): I I ®• )DOX 116Z21 Be, )i tr7q ha )— W14 4t0_:2S 0 -.31 G� — ! Evening Telephone: Day Telephone: 36�'`~ Cell Phone: _ E-mail address: im a t —�-- 1. Name board -please of or committee see reverser + i'1 f'1 f} (� fw) CO I D 1` 1 2. You must specify which position you are applying for. r-) Please to list. boa a M {_ bee-, J)A1 - refer vacancy r' e n1 24 to 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.) _ _ _ . _ ..... ... _ . (Xj yes ( ) no 4. Which Council district do you live in?..........................._-.......................................................-...................... .............( ) One (�4 Two ( ) Three 5. Are you a US citizen? _ -.- _.. _ _......- .._ ... _ ........ .......... ....... ()4 yes ( ) no 6. Are you registered to vote in Whatcom County? yes ( ) no 7. Have you ever b'aen a member of this Board/Commission?- - - - - - ( ) yes (4 no If yes, dates: 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? -- - - - ---- - - ( ) yes 04 no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community yy activities, and education. V� wtrl-e-- ('e_3r r—y'in a. ; `2 e,hCvli < �otLn5eler, a, rai',sc 1} 3 CR f,9Laa &"4r-r , !A �,,k IT �Sf�� ak Pr" el "A lYr,,n - e-n o% n i,;, 4_ A vr, rl ti-%nP -A e- r•e- ,e— a,+- 1 A . Ul/ s V -:3] 41 %7 ti A1/i5opy )ka-- n i'lla Cnis(1-i-. C� t1 ei Fes.lipi1 C7o-) � . ary) a - €i(� 1K1 vY1 i11.bf'.f .' na ig VryiCrn.`-5.N - cihr� k, a�► G, o c�vi 1�ck a\e-t0' 10. Please des,'n ,ahy you're interested in serving on t is board or commission: ��.-1 fE ll'N� GL � G2..��Yl � �'� jXl n l Ll dl �� `.�E? �'�/�`-•> C�.�\ {c i �l Gl� C`7i` C�.C'�-� f ill ��".5 r � t� �1>` - �e t► ► �I -fir fin � n� n a r� �n Q ��e c a i c� i n c d k e bb i1GR ' 1 c� -4o its.: r e k W a-k-V1 cl -\ I o 1--i } References (please include daytime telephone number): c7YY'i �I �d,es� s�r,Gt��i 9' Signature of applicant: THIS IS A PUBLIC DOCOMENIII: As a candldate� for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide: by these expectations may result in revocation of appointment and removal from the appointive position. 57 Planning Commission Application District 2 Sent: Monday, November 30, 201S 4:11 FM Subject: Online Form Submittal: Board and Commission Appilqtic'n „ ff� Board and Commission Application Nf[W ` 2011511 Step 1 Ga.^U N�,'?E. Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Atul Last Name Deshmane Date 11 /30/2015 Street Address 664 East Laurel Road City Bellingham Zip 98226 Do you have a different Field not completed. mailing address? Primary Telephone 2064461333 Secondary Telephone 2064461333 Email Address adeshma.n,@yahoo.com Step 2 1. Name of Board or Planning Commission Committee 2. Do you meet the Yes residency, employment, 61:3 and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 2 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a No member of this Board/Commission? 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcorn County? You may attach a resume Atul Resume final.doc or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Engineering Manager Entrepeneur occupation (or former occupation if retired), qualifications, professional and/or community activities, and education 9. Please describe why I want to bring greater scientific and technical competency to you're interested in the board. It is helpful to have a diverse range of thinking serving on this board or styles. I would bring additional cultural diversity as I was born in commission India and grew up in the mid West of the United States. I consider myself an independent thinker and want to help increase our communities economic health while maintaining infrastructure and environment. References (please Satpal Sidhu County Council Member, Kell! Linnville Mayor of include daytime Bellingham, Matt Krogh Forest Ethics telephone number): -b ( fV16 - ` 2 *11 Signature of applicant: Atul Deshmane Place Signed Submitted Bellingham WA (Section Break) Email not displaying correctly? View it in..your ..browser. 3 Atul S. Deshmane Bellingham, Washington Experience • Whole Energy Fuels President/CEO March 2004 — Current Leading glycerin, bio-methane, biodiesel distribution and production services finn with presence from Southern California to British Columbia. Assembled a world -class team to achieve volume sales and best reputation for product quality in the markets Whole Energy serves. www.whole-energy.com Clean Energy Fuels Inc. October 2001— October 2003 Director of Technology Advancement, Developed strategy and business plan for hydrogen energy business Successfully oversaw development of 10,000 psi hydrogen fueling station. Azure Dynamics Inc. October 2000 — September 2001 Director of Product Development Lead a team of 10 engineers to successfully deliver a series hybrid delivery truck and demonstrated it successfully with Canada Post. • Ford Motor Company March 2000 — January 2001 Resident Engineer/Manager at Ballard Power Proposed, led development and achieved approval of a $10 M budget for CY2001 which aided in the commercial viability of automotive fuel cells. Fuel Cell Business Planning April 1999 — March 2000 Led and accelerated development of fuel cell vehicle business plan. Kick-off process served as basis for a 5 year $.5 B development program. Technology Development Manager October 1998 — March 2000 Led Alternative Fuel Vehicle (AFV) Advanced Technology Planning Delivered advanced technology business plan for 1998 and 1999 CY Process / Quality Engineer April 1997 — October 1998 Led Departmental Quality System — led the Dearborn Proving Grounds to implement ISO 9000 Quality Systems and Measurement Uncertainty. Development Engineer April 1994 —April 1997 Led Development for modeling powertrain drivability algorithms which has saved Ford Tens of Millions due to reduced test trips and facilities Page 1 of 2 Education • B.S. in Electrical Engineering, Univ. of Missouri -Rolla, August, 1989 • Graduate coursework in industrial engineering, University of Michigan -Ann Arbor T raining/Skillsets: Business Planning & Process: Benchmarking, Futuring, Strategic Planning, Project and Process Management, Business Plan Development, Scenario Planning, Option Value Analysis, Brand Development, Vehicle Program Kick -Off, New Business Development, Investor Relations Marketing: Proposal Development, Market Segmentation and Analysis. Quality: DOE, QFD, ISO 9000, SPC, Gauge R&R, Measurement Uncertainty, Supplier Management, APQP, QS 9000, ERP Process Improvement & Problem Solving: SIT, TRIZ, TOC Engineering: FMEA, 81), Robust Design, Reliability, Requirements, Specification, Design Verification, Production Validation Special AccomDlishments/Innovations With Orion Polinsky worked towards the development of several major technology innovations that increase the performance and profitability of biodiesel production. These innovations are patented and relate to the refining and use of co -product glycerin. In 2003-2005, Atul helped developed and co -invented a fundamentally new hybrid - electric powertrain system for a plug-in hybrid electric vehicle that was debuted at the 2008 Detroit International Auto Show. These patents are seminal in that no prior patents have addressed a new opportunity with modern electronics components. While at Ford Motor Company, Atul received numerous awards for innovation and was the first Ford Employee recognized with a Trade Secret Award. In addition the drivability measurement system continues to be a major source of cost savings today. Atul has written journal and conference papers, presented as an expert at numerous international conference, interviewed in many articles and documentaries, and been a thesis advisor for a graduate science programs. Atul also has recently been an industry expert reviewer for the US Department of Energy. Communitv Involvement Atul is on the board of Sustainable Bellingham and Three Rivers Cooperative School. Page 2 of 2 62 JACK LOUWS GoM co COUNCILMEMBERS: County Executive P� Fp, };` t Barbara E. Brenner Satpal Sidhu ..; 3� rr.K Barry Buchanan Rud Browne 0 � �� a } Pete Kremen Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS ' IS Name: Date: Street Address: 13t;,2) �� ei City: �,V%,.&+hy—A Zip Coder Mailing Address (if different from street address): Day Telephone: Evening Telephone: Cell Phone: ` �If I E-mail address:�� l f 1. Name of board or committee -please see reverse: 2. You must specify which position you are applying for. Please refer to vacancy list. i�- 3. Do you meet the residency, employment, and/or affiliation requirements of a position for which you're applying? (If applicable, please refer to vacancy list.)-------------------------------------------------------- (,!yes ( ) no 4. Which Council district do you live in? --------------------------------------------------------- ( ) One ( ) Two ( ) Three 5. Are you a US citizen?--------------------- 6. Are you registered to vote in Whatcom County?----------------------------------------------- 7. Have you ever been a member of this Board/Commission? ------------------------------------ If yes, dates: , Wes,.. re) 8. Do you or your spouse have a financial rest in or are you an employee or officer of any business or agency that does business with Whatcom County? ------------------------------- If yes, please explain: ( c.�es ( ) no (yes ( ) no (es ( ) no -------- ( ) yes no You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. 10. Please describe why you're interested in serving on this board or commission: References (please include daytime teleph Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a candidate f available to the County Council, County(Execu expected to be fair, impartial, and respectful of t expectations may result in revocation of al {points s a5q)ati p�blid board oh commission, the above information will be `Ind h public All board and commission members are iblic aunty aff, and each other. Failure to abide by these and Iremova rom the appointive position. 63 Sent: Subject: Portage Bay Shellfish Protection District Advisory Committee Thursday, December 31, 2015 12:00 PM Online Form Submittal: Board and Commission Appiidati(an ( \l Board and Commission Application WhATG OI`t4l C FAUN `' Step 1 Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Albert Last Name de Boer Date 12/31 /2015 Street Address 1633 Matz Road City Ferndale Email Address deboerfar n@yahoo.com Step 2 1. Name of Board or Portage Bay Shellfish Protection District Advisory Committee Committee 2. Do you meet the Yes residency, employment, de Boer Application: Page 1 M, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: 2005 -present 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Dairy producer, Dordt College B.A. agri-business 1979, current occupation (or former DD#4 commissioner, Darigold board member 2005-2010, occupation if retired), Portage Bay Shellfish Protection District 2005-present. qualifications, professional and/or community activities, and education 9. Please describe why We have not achieved our goal of reopening the shellfish beds. you're interested in I would like to continue working with the advisory committee to serving on this board or reach this goal. commission References (please Henry Bierlink 354-1337, Erica Douglas 778-6294 include daytime telephone number): de Boer Application: Page Z 11 `M Signature of applicant: Albert de Boer Place Signed / Submitted Ferndale, Washington (Section Break) Email not displaying correctly? View it in your browser. de Boer Application: Page 3 «01 Solid Waste Advisory Committee Application Citizen Representative Sent: Saturday, November 28,2015 9:47 AM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application J"! Nt""'N 3 1,1 2015 'J hK"' Step 1 Application for Appointment to Whatcorn County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name EDWARD Last Name NIKULA Date 11/28/2015 Street Address 508 DARBY DR # 102 City BELLINGHAM Zip 98226 Do you have a different Field not completed. mailing address? Primary Telephone 3603803425 Secondary Telephone Field not completed. Email Address Step 2 1. Name of Board or Committee Solid Waste Advisory Committee (SWAC) EjNNg1@AQLMM Solid Waste Advisory Committee Citizen 1 0 � tAe-" M* 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 3 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? If yes, please list dates: 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education Yes SWAC CURRENTLY No Field not completed. WORKED FOR THE WASHINGTON UTILITIES AND TRANSPORTATION COMMISSION AND THEN WORKED AT SSC UNTIL I RETIRED THREE YEARS AGO. 9. Please describe why HAVE ENJOJED WORKING WITH THE DIFFERENT you're interested in MEMBERS. serving on this board or commission References (please PAUL RAZORE 7343490 include daytime C01:1 telephone number): Signature of applicant: EDWARD J NIKULA Place Signed / Submitted BELLINGHAM WA (Section Break) Email not displaying correctly? View it in your browser. C&I Solid Waste Advisory Committee Citizen representative Sent: Monday, January 04, 2016 1:35 PM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application Step 1 Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Casey Last Name Heinle Date 1 /4/2016 Street Address 178 E Kellogg Rd Apt B3 City Bellingham Zip 98226 Do you have a different Field not completed. mailing address? Primary Telephone 3607397346 Secondary Telephone .............. ...... Field not completed. Email Address caseyheinle@cgimail.com Step 2 1. Name of Board or Solid Waste Advisory Committee Committee Solid Waste Advisory Citizen Committee (SWAG) Heinle Application: Page 1 all 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 2 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a Yes member of this Board/Commission? If yes, please list dates: 2012-2015 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Field not completed. occupation (or former occupation if retired), qualifications, professional and/or community activities, and education 9. Please describe why Field not completed. you're interested in serving on this board or commission References (please Field not completed. include daytime Heinle Application: Page 2 71 telephone number): Signature of applicant: Casey Heinle Place Signed / Submitted Bellingham WA (Section Break) Email not displaying correctly? View it in your browser. Heinle Application: Page 3 72 Surface Mining Advisory Committee Application Potable Domestic Groundwater Supply Sent: Wednesday, November 18, 2015 3:59 PM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application Step 1 Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT.• As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Leaf Last Name Schumann Date 11 /18/2015 Street Address 6290 Rutsatz Rd City Deming Zip 98244 Do you have a different Field not completed. mailing address? Primary Telephone 360.592.5316 Secondary Telephone 360/739/1553 Email Address walkbackward@qmail.com Step 2 1. Name of Board or Surface Mining Advisory Committee Committee 73 Surface Mining Advisory Potable domestic groundwater supply (preferably a public Committee (SMAC) water system representative or private well owner) 2. Do you meet the Yes residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district District 1 do you live in? 4. Are you a US citizen? Yes 5. Are you registered to Yes vote in Whatcom County? 6. Have you ever been a No member of this Board/Commission? 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions me Field not completed. 8. Please describe your I am retired from the Blaine School District where I worked as occupation (or former an elementary school counselor for 2 decades. While retired for occupation if retired), 8 years, I continue to do grant evaluation for several STEM qualifications, grants from OSPI. More distant background includes, in professional and/or addition to my masters in counseling from WWU, a BA from community activities, and Pomona College in Zoology, 7 year board membership with the education Friends of the Deming Library, longstanding membership in the Sierra Club, ACLU, Washington Water Trails and a host of local organizations. I am in my 15th year organizing our Rutsatz Neighbors road clean with the excellent county Public Works folks and I am a land steward volunteer for Whatcom Land Trust, to whom we donated 5 acres about 15 years ago. We live on 7 acres along the middle fork of the Nooksack, having been at this location for nearly 35 years. Both our sons ''Eke maR t P 74 are graduates of Blaine High School and Washington State higher education (Whitman College, WWU). My family goes back several generations in Washington State. We have invested our time and our energy into doing our part to preserve the remarkable beauty of this area and in making considered and often necessary use of its bountiful resources. 9. Please describe why As a retiree recently off the Deming Library board, I have a bit you're interested in of time. County issues interest me. And land, water and mineral serving on this board or use interest me directly as a member of the community and a commission landowner. The opening presented itself and I chose to take advantage of it. I want deeper involvement in county issues and this seems a reasonable and appropriate way. References (please Jean and Arvid Keidser (592-2254) Bruce Burpee (592-5456) include daytime Ellen Dodson (592-2429) Dr. John Towner (393-4928) telephone number): Signature of applicant: Leaf Schumann Place Signed / Submitted Deming, Washington (Section Break) 75 WHA TCOM CO UNTY CO UNCIL A GENDA BILL NO. 2015 367 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: County Cou 12/16/2015 1/12/2015 COTW or Council Division Head: Head: Prosecutor: Purchasin /Bud et: Executive: TITLE OF DOCUMENT. Annual appointments to Flood Control & Subzone Advisory Comms. ATTACHMENTS: List of vacancies and applications SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( X ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Annual appointments to Flood Control Zone District Advisory Committee and 4 subzones (Council acting as the Flood Control Zone District Board of Supervisors): 1. Birch Bay Watershed and Aquatic Resources Management Advisory Committee (BBWARM) 2. Acme / Van Zandt Flood Control Subzone Advisory Committee 3. Lynden / Everson Flood Control Subzone Advisory Committee 4. Sumas / Everson / Nooksack Flood Control Subzone Advisory Committee COMMITTEE ACTION: COUNCIL ACTION.• Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatcom.wa.us/council. 76 CLERK OF THE COUNCIL com Co COUNCILMEMBERS Dana Brown -Davis, C.M.C. ti'A Barbara E. Brenner SatpalSidhu COUNTY COURTHOUSE - Barry Buchanan 311 Grand Avenue, Suite #105 r Rud Browne Bellingham, WA 98225-4038 �gSH�N Todd Donovan (360) 778-5010 '�0 Ken Mann Carl Weimer WHATCOM COUNTY COUNCIL BOARDS AND COMMISSION VACANCIES (Board of Supervisors -Appointed) Through January 31, 2016 (updated 1/5/2016) FLOOD CONTROL ZONE DISTRICT ADVISORY COMMITTEE - 7 Vacancies. Various terms • 3 Vacancies representing geographical areas. 4-year terms, 2 current members eligible to reapply. • 2 vacancies representing Special Districts. 1-year terms, current members eligible to reapply. • 2 vacancies representing Impacted Cities. 1-year terms, current members eligible to reapply. • Any person interested in serving on the advisory committee may be appointed as an alternate for a term of six years. Alternate members shall be notified of each meeting and are encouraged to attend. Committee assists and makes recommendations to the Board of Supervisors in performing flood damage repairs, maintenance and improvements, and minimizing future flood damage through prevention and management on the Nooksack River, its watershed, and the other watersheds within Whatcom County. Meets the second Thursday of the month or as needed. Geographic area (Choose 3) • Scott Bedlington, (incumbent) • Sonny Kunchick Special Districts (Choose 2) • Ron Bronsema, (incumbent) • Scott Hulse, (incumbent) Impacted Cities (Choose 2) • John Perry, (incumbent) • Robert Bromley, (incumbent) BIRCH BAY WATERSHED AND AOUATIC RESOURCES MANAGEMENT ADVISORY COMMITTEE: 2 Vacancies, four-year terms One current member eligible to reapply. Residency, employment, and/or affiliation requirements specific to the position(s): Must reside in the subzone district. The BBWARM Committee assists and makes recommendations to the Flood Control Zone District Board of Supervisors regarding implementing the BBWARM District stormwater program. Committee members geographically represent a broad spectrum of stakeholders from within the BBWARM District boundaries. Generally meets the 3rd Wednesday evening of the month, except July, August, and December. (Choose 2) • Erin Strang • Don Brown LYNDEN/EVERSON FLOOD CONTROL SUBZONE ADVISORY COMMITTEE- 2 Vacancies, 4-vear terms Current members eligible to reapply. Applicants must live within the subzone boundary. The Committee is an integral part of the program reviewing the Comprehensive Plan for flood control, discusses and recommends budget appropriation, and is a liaison with the public at meetings. The Committee has special meetings throughout the year as needed. (Choose 2) • Ron Bronsema, (incumbent) SUMAS/EVERSON/NOOKSACK FLOOD CONTROL SUBZONE ADVISORY COMMITTEE- 2 Vacancies, 4- ear terms One current member eligible to reapply. Applicants must live within the subzone boundary. The Committee is an integral part of the program reviewing the Comprehensive Plan for flood control, discusses and recommends budget appropriation, and is a liaison with the public at meetings. The Committee has special meetings throughout the year, as needed. (Choose 2) • Kelly Houston (incumbent) 77 ACME/VAN ZANDT FLOOD CONTROL SUBZONE ADVISORY COMMITTEE - 2 Vacancies, 4-year terms Current members eligible to reapply. Applicants must live within the subzone boundary. The Committee is an integral part of the program reviewing the Comprehensive Plan for flood control, discusses and recommends budget appropriation, and is a liaison with the public at meetings. The Committee has special meetings throughout the year as needed. Applications Received: None 2 78 Flood Control Zone District Advisory Committeed Geographic Respresentative Sent: Monday, January 04, 2016 TS3 AM Subject: Online Form Submittal: Board and Commission Applicatipnr.__, rff `l _ _, � t• by �J W, 10 if y Board and Commission Application g � °14 Step 1 Y ° `$ Viy;E„ Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Scott Last Name Date Street Address City Zip Do you have a different mailing address? Primary Telephone Secondary Telephone bedlington 1 /4/2016 8060 saddlebrook dr lynden 98264 Field not completed. 3603545264 3608151970 Email Address scott(cDbedlingtonfarms.com Step 2 1. Name of Board or Flood Control Zone District Advisory Committee Committee Flood Control Zone Geographic Area representative District Advisory Bedlington Application: Page 1 W� Committee 2. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district do you live in? 4. Are you a US citizen? 5. Are you registered to vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? If yes, please list dates 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education 9. Please describe why you're interested in serving on this board or commission Yes Field not completed. Yes Yes Yes currently No Field not completed. agriculture We own and farm alot of property on the nooksack river. I have been involved with diking districts,drainage districts, watershed improvement districts, and this commitee. Bedlington Application: Page 2 E:11i1 References (please mike schoneveld 360-410-8998, jeff dejong 360-815-0973 include daytime telephone number): Signature of applicant: scott bedlington Place Signed / Submitted lynden wa 98264 (Section Break) Email not displaying correctly? View it in your browser. Bedlington Application: Page 3 e4 JAcxuCuWm CmmtyExecuvo couNcLMEMBsna: eo�e�EBm=mp ��- Sam Crawford w~ Barry Buchanan m~ Rod Browne petexmm=n Ken Mann ~~' Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Street Address: r-c-, Zip Code: Mailing Address (if dlfre�.ent from street address): Day Telephone: '�GQ -31 _3 '"-- Evening Telephone: Cell Phone: E-mail address: 1 Name orbnand oroommio�c'p�asesec ,aver�� . � \\~- z. You must specify which position you are applying for. Please refer to vacancy list. k jlvw, 3. on you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer tovacancy Uat.) - '--''--''^----^-_--~-.................. Nyes ( )nn 4. Which Council district dnyouUve|n?—-- ( )One NTwo ( )Three s. Are you aUScitizen? -,--~---^.... ... ------ ,^_-- ------------- Myes ( )no 6. Are you registered u,vote mWhatcomCounty? --------- --------------- Qdyes ( )»» 7. Have you ever been v member ofthis ooauVCumm|ss|on7 ------ ( )yes ()Qnn If yes, dates: B. Do you oryour spouse have o financial interest in orare you an employee or officer of any business or agency that does business with Whatcom County? -------------- ( ) yes A no If yes, please explain: You may attach a '6mrn6 or detailed summary of experience, qualifications, & interest in response mthe following questions, 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community ox. ,ease ocacnuewoyyou're interested in serving on this board nrcommmsmn: ' References (please include daytime telephone Imber) _ THIS IS A PUBLIC DOCU ZNT: 7A, a candidate fo a public board or commission, the above information will be available to the county Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. JACK LOUWS County Executive �GOM CGG �q`Shll NG�0 1DEC rf 9 2015 F a ��H i Cl..�l COUN).,,NI1 ( �..1) . - COUNCILMEMBERS: Barbara E. Brenner Satpal Sidhu Barry Buchanan Rud Browne Pete Kremen Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name Street Address: J'12 :lVar,&;2� t_111_p�V 1`111u City: Ev_&z�a4 Date: r' �- Zip Code: g-Z7 Mailing Address (if different from street address): Day Telephone: Evening Telephone: S% Yr'/_ Cell Phone: E-mail address: 1. Name of board or committee -please see reverse: Flom 2. You must specify which position you are applying for. Please refer to vacancy list. 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)---_____...___._____________...__.._.__.___.._.___.__.....______.__._____ yes ( ) no 4. Which Council district do you live in?-- --- __________._____.____.__________._..____.___.___.__( ) One KTwo ( ) Three 5. Are you a US citizen?____._____.________._____..._._.__._____..__.___._.__._..__...____________.__.__._...____________.__.._._....__._- P<yes ( ) no 6. Are you registered to vote in Whatcom County? -- --------------------------------- yes ( ) no 7. Have you ever a member of this Board/Commission?------------------------------------------------ yes ( ) no /been If yes, dates: / 7 ,4 ' r(J2-- C i,7_ 72c? ) 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? -------------------------------------------------- ( ) yes P< no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. ©L � "� . Fr 10. Please describe why you're interested in serving on this board or commission: i7 rke P2 edr k, References (please include daytime telephone number): � i2 ��5/ l/� j�Gi LAG 12 Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. JACK LOUVVS COUNC|LMEMBERG: County Executive JIAN 0~ 2 ON, 6 Barbara EBrenner Sam Crawford �� KathyKorshnor Bi||Knutmn PeteKmmen Ken Mann � Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: SoottE. Hulse Date: 1 Jenuary2O18 Street Address: 0O11Ho|omanAvenue City: Blaine Zip Code: 98230 Mailing Address (if different from street address): Day Telephone: 3602430745 Evening Telephone: 3602430745 Cell Phone: None E-mail address: scottehulse@gmail.com 1. Name ofboard orcommittee-please see reverse: Flood Control Zone District Advisory Committee Z. You must specify which position you are applying for. Please refer %ovacancy list. Special District Representative, Geographic Area Representative 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.) (x) yes ( ) no 4. Which Council district doyou live in? )One ( )Two (x)Three 5. Are you oUScitizen? (x)yes ( )no 6. Are you registered tovote inVVhatcomCounty? ---------------------------- (x)yes ( ) no 7. Have you ever been amember ofthis 8oard/Commission?(X)yeo ( )no If yes, dates: 8. Do you oryour spouse have a financial interest in or are you an employee or officer of any business oragency that does business with VVhatcom County? yes (x ) no If yes, please explain: 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. Education: BS Mine Engineering, BSGeological Sciences -Geophysics, MS Geological S PhD Radiological Health Sciences -Health Phyoioo, Registered Professional Enginoor, Colorado Registration Numbor22254 Qualifications Related to Position: 20 years mine/geotechnical engineering, 20 years multidisciplinary project and program management, 8 years research and development characterizing risk from environmental transport and deposition of man-made radionuclides in soil. See attached Curriculum Vitae for Dr. Scott E. Hulse December 2014 for details. Member of Birch Bay Water and Resource Management Committee since February, 2O12. fami| h lived VVhihnh Point 10. Please describe why you're interested in serving on this board or commission: Our along the southern boundary of Birch Bay since 1060. Storm water disposition and flooding are ioouoa that affect our quality of life. K�r. Koa�oGannan30U3713554 References (please indudedaytime telephone number): � ' Signature of applica 1. W 01 Curriculum Vitae for Dr. Scott E. Hulse 30 December 2014 Dr. Hulse received a Bachelor of Science (Geological Sciences -Geophysics) and Bachelor of Engineering (Mine Engineering) from the University of Washington, a Master of Science (Applied Physics -Geophysics -Hydrology) from the University of Arizona and a Doctor of Philosophy (Radiation Health Sciences -Health Physics) from Colorado State University. Dr. Hulse's relevant professional experience includes service as a Mine Engineer with ALCOA, a Geophysicist with Gulf Oil Corporation, Principal Engineer with IEG Ltd., Manager of the Advanced Technologies Group with Lockheed Engineering Corporation, Associate Director for Technology with the Colorado Center for Environmental Management and Manager for Aerial Measurement Systems with Lockheed Martin Corporation. Dr. Hulse also served as the Winter Manager of the Amundson Scott South Pole Station in Antarctica during the winter of 1999-2000. Dr. Hulse has served as a member of the Birch Bay Water and Aquatic Resource Management Advisory Committee since February, 2013 and a member of the Whatcom County Surface Mining Advisory Committee since February, 2014. In addition, Dr. Hulse has served as a member of the Boulder County, Colorado, Board of Technical Review, and Solid Waste Advisory Committees, American Society for Testing Materials Down hole Logging Standards Committee (standards for down hole geologic logging and radiation monitoring instrumentation) and The International Radiation Monitoring Working Group (International Atomic Energy Agency). Dr Hulse has also served in numerous other volunteer positions with the American Red Cross, Boy Scouts, Knights of Columbus and other organizations. Dr. Hulse is a registered Professional Engineer (Colorado Registration Number 22254). Dr. Hulse has written numerous technical papers that have been published' in refereed Geophysics and Health Physics journals, and has authored several U.S. Environmental Protection Agency technical documents. �-Om JACK LOUWS County Executive 1 J� OM Cd h s'ro, 4yc IN 0 r COUNCILMEMBERS: Barbara E. Brenner Satpal Sidhu Barry Buchanan rM 'i t v Rud Browne �� ` A •t„;r Pete Kremen F Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: f f Street Address: 1312- ,aJ �r City: 4�— ✓-Lr'S a.-\ Mailing Address (if different from street address): Day Telephone: _ 96o - 77t370C Evening Telephone: E-mail address: 1PWa.. LA 1. Name of board or committee -please see reverse: 2, You must specify which position you are applying for. Please refer to vacancy list. Date: IqZ•z-,01& Zip Code: `/ Q_ Cell Phone: A C ' IS 1S • S5!�Y I loo'A 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)-------------------------------------------------------- N yes ( ) no 4. Which Council district do you live in? -------------------------------------------------------- ( ) One M Two ( ) Three 5. Are you a US citizen?-------------------------------------------------------------------------------------- (>(} yes ( ) no 6. Are you registered to vote in Whatcom County?--------------------------------------------------------- yes ( ) no 7. Have you ever been a member of this Board/Commission?---------------------------------------------- { yes ( ) no If yes, dates: Z o t Q — ( "f Cc,'- 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? ----------------------------------------- ( ) yes () no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education, 10. Please describe why you're interested in serving on this board or commission: References (please include daytime telephone number): Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. 0 Flood Control Zone District Advisory Committee Impacted Cities Representative Sent: Friday, January 01, 2016 2:22 PM Subject: Online Form Submittal: Board and Commission Application Board and Commission Application AN a ' g 6 All-" ` 0 LEVITY Step 1 ti ' t �,rr , .., Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Robert Last Name Bromley Date 1 /1 /2016 Street Address 308 Vancouver St City Sumas Zip 98295 Do you have a different YES mailing address? Mailing Address PO Box 343 Sumas, WA. 98295 Primary Telephone 360-988-5711 Secondary Telephone 360-961-2303 Email Address Step 2 1. Name of Board or Committee mavorbromley,�a�cityofsumas.com Flood Control Zone District Advisory Committee Bromley Application: Page 1 �-Olh Flood Control Zone District Advisory Committee 2. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district do you live in? 4. Are you a US citizen? 5. Are you registered to vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? Impacted Cities representative Yes District 2 Yes Yes Yes If yes, please list dates: Years 20l5, 2014, 2013, 2012, 2011, 2010, 2009, 2008, 2002, 2001 7. Do you or your spouse No have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? You may attach a resume Field not completed. or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your Currently the Mayor of the City of Sumas and owner of occupation (or former Bromley's Market IGA. Have served on the Flood Zone District occupation if retired), Advisory Committee for quite a few years and have experience qualifications, in flooding situations. Served the community on the Chamber professional and/or of Commerce and have served as an officer as well as Lions community activities, and Club. I have attended Western Washington University. education 9. Please describe why To continue the efforts in the prevention and minimizing you're interested in flooding in Whatcom County. Bromley Application: Page 2 1.1s3 serving on this board or commission References (please Chris Haugen 961-7224, Jim Ackerman 966-3222, Scott include daytime Korthuis 815-1548, Tony Kelley 961-1882 or 966-3732 telephone number): Signature of applicant: Robert J. Bromley Place Signed / Submitted Sumas, Wa. (Section Break) Email not displaying correctly? View it in your browser. Bromley Application: Page 3 :R% Birch Bay Watershed and Aquatic Resources Management (BBWARM) Sent: Monday, January 04, 2016 4:41 PM Subject: Online Form Submittal: Board and Commission Application 'i- - I_J Board and Commission Application J; f , 0"E3 Ste �;�a �s3 ] 1 x a�3t� i 0 N q `" p d=tq,tst<< Application for Appointment to Whatcom County Boards and Commissions Public Statement THIS IS A PUBLIC DOCUMENT. • As a candidate for a public board or commission, the information provided will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. First Name Erin Last Name Strang Date 1 /4/2016 Street Address City Zip 4519 Grandview Road Blaine 98230 Do you have a different Field not completed. mailing address? Strang Application: Page 1 Nl11 residency, employment, and/or affiliation requirements of the position for which you're applying? 3. Which Council district do you live in? 4. Are you a US citizen? 5. Are you registered to vote in Whatcom County? 6. Have you ever been a member of this Board/Commission? 7. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? If yes, please explain You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions 8. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education District 1 Yes Yes No Yes I work for the BP Cherry Point Refinery. My husband works for the Phillips 66 Ferndale Refinery. Neither of us are officers of either company. Erin Strang Resume BBWARM.docx Please see attached resume. 9. Please describe why Stormwater improvement projects are one of the best ways to you're interested in improve marine water quality, and I believe that local serving on this board or organizations offer the best opportunity to real environmental commission improvement in our community. My professional experience with water quality and my current position would make me a good fit for the open committee seat. I hope to have the Strang Application: Page 2 4 opportunity to serve as a part of the Birch Bay Watershed & Aquatic Resources Management Advisory Committee. References (please - Steven Mrazek, Environmental Superintendent, BP Cherry include daytime Point Refinery, (360) 526-4003, steven.mrazek@bp.com - telephone number): Scott Inloes, Senior Environmental Engineer, BP Cherry Point Refinery, (360) 526-3774, scott.inloesna bp.com - Lesli Higginson, Senior Environmental Engineer, BP Cherry Point Refinery, (360) 371-1869, Iesli.higginson(a)bp.com Signature of applicant: Erin Strang Place Signed / Submitted Blaine, WA (Section Break) Email not displaying correctly? View it in your browser. Strang Application: Page 3 M Erin Strang 4519 Grandview Road I Blaine, WA 198230 EDUCATION, CERTIFICATIONS, AND ORGANIZATIONS Bachelor of Science, Geology, University of Alaska Fairbanks, May 2004 Master of Science, Environmental Engineering, all but defense, University of Alaska Fairbanks (advanced to candidacy spring 2014, all coursework completed) Qualified Environmental Professional (QEP), Institute of Professional Environmental Practice (IPEP), 2014 - Present Member, Air & Waste Management Association (A&WMA), Puget Sound PNWIS Chapter EMPLOYMENT Environmental Engineer, BP Cherry Point Refinery, Blaine, Washington, July 2014 - Present • Air compliance engineer at BP's Cherry Point Refinery. • Subject matter expert for site's air compliance testing program and the Continuous Emissions Monitoring Systems (CEMS) program. Permit and Regulatory Specialist, Ahtna Engineering Services, LLC, Anchorage, Alaska, August 2013 - July 2014 • Developed and implemented Stormwater Pollution Prevention Plans (SWPPPs) for several large Federal remediation projects, including developing specific best management practices for permafrost areas. • Community relations support for large Federal projects requiring government -to -government consultation. Senior Air Quality Engineer, ERM Alaska, Inc., Anchorage, Alaska, 2013 - 2014 • Air quality permitting for both major and minor air quality permit programs throughout Alaska and the Pacific Northwest. Projects included applications for new permits, revisions of existing permits, and permit renewal applications for the electric utility, oil and gas, and mining sectors. Environmental Engineer, Kinross Fort Knox Mine, Fairbanks Gold Mining, Inc., Fairbanks, Alaska, 2011 - 2012 • Managed day-to-day compliance with air quality, water quality, and waste management permits, including: o Managed compliance with the Construction Stormwater Permit and Multi -Sector Stormwater Permit for more than 10 sites, including active mine sites, exploration areas, and mine sites in reclamation. o Managed compliance with the NPDES wastewater discharge permit o Completed a Title V air quality permit application to address the mercury in gold mining NESHAP requirements (site went from a synthetic minor source to a major source). o Prepared Toxics Release Inventory (TRI) and Toxic Substances Control Act (TSCA) reports. • Managed the site -wide water balance modeling for water quantity and quality using GoldSim-based a probabilistic model both for current operations and closure. The models were both dynamic, Monte Carlo - based model that were updated and run on a monthly basis. Environmental Program Specialist, Alaska Department of Environmental Conservation, Division of Water, Water Quality Standards Section, 2007 - 2011 • Managed the Beaches Environmental Assessment and Coastal Health (BEACH) Monitoring Program for the State of Alaska. The BEACH Grant program is an EPA grant used to monitor for fecal contamination in marine recreational waters and beaches throughout Alaska. • Project manager for the revision of Alaska's Water Quality Standards regulations for surface waters (18 AAC 70); the 2008 revision of the Water Quality Criteria Manual for Toxic and Other Deleterious Organic and Inorganic Substances (Toxics Manual); and the revision of the Alaska's residues criteria. In this role, I worked closely with EPA Region 10 during rulemaking on Alaska's Water Quality Standards, including Federal Services consultations. • Responsible for site specific NPDES permitting through the water effects ratio (WER) process in coordination with the Alaska Department of Natural Resources Large Mines Permitting Team. REFERENCES Steven Mrazek, Environmental Superintendent, BP Cherry Point Refinery, (360) 526-4003, steven.mrazekC&bp.com Scott Inloes, Senior Environmental Engineer, BP Cherry Point Refinery, (360) 526-3774, scott.inloes b .coin Lesli Higginson, Senior Environmental Engineer, BP Cherry Point Refinery, (360) 371-1869, lesli.higginsonftp.com 41 JACK LOUWS COUNCILMEMBERS: County Executive ,tGom coL Barbara E. Brenner 3sP ti� Satpal Sidhu Barry Buchanan Rud Browne Pete Kremen �qc _,tom' Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name Date: 1 Street Address: �`i�F jr��r r��D _ City: �a'r�,afu Zip Code: 1j Mailing Address (if different from street address): Day Telephone: A , 9(1 Evening Telephone: Cell Phone: E-mail address: dcy-, �o ,, II l_C 1. Name of board or committee -please see reverse:.. I , �,L� f��,r G, vj 2. You must specify which position you are applying for. Please refer to vacancy list. �V15��M,QL 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)--------------------------------------------------------------- (V/(yes ( no 4. Which Council district do you live in? - -------- -- ..______.__ .._._.____..._.___ .,.____.______._.____._ ( ) One ( ) Two ( Three a 5. Are you a US citizen?_____._.____.________...______..__.___.________.__________.___.._.__.______._____.__._._____.__.__.___W____(`�s ( ) no 6. Are you registered to vote in Whatcom County?------------------------------------------------------------- (s ( ) no 7. Have you ever been a member of this Board/Commission?------------------------------------------------ ( ) yes ( no If yes, dates: 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? ------------------------------------------------- ( ) yes (V) no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, and education. s 5 f 10. Please describe why you're interested in serving on this board or commission: References (please include daytime telephone number):',Gt- Signature of applicant El 5044 Anderson Rd, Blaine, WA 98230 1 360-961-3243 1 donbrownbblp@gmail.com January 4, 2016 County Council Office Whatcom County Courthouse 311 Grand Avenue, Ste 105 Bellingham, WA 98225 Dear Council Members, I am writing today for consideration of appointment to the Birch Bay Watershed and Aquatic Resources Management Advisory Committee.(BBWARM) I am a long time resident of Birch Bay and also the General Manager at Birch Bay Leisure Park(BBLP). I know I would be a positive contributing member to this committee because I am knowledgeable of the land and eager to learn more about Birch Bay's water systems. I also desire to serve the public and feel this position would be a great way to do this. Another reason I feel I would be a good appointment for the committee is my place of employment. Currently BBLP has 1436 members and over 700 sites. The impact that the park can have on the waters is much greater than a lot of the other business in the area. By serving on this committee I will get to see firsthand the impact that the park has. I want to be able to positively communicate back to the membership on the needs of the residents of Birch Bay and their water systems. This position would allow me to do that. Thank you very much for your consideration to this position and please do not hesitate to call with any questions. I look forward to hearing from you in the near future. Best Regards, Don Brown M 5044 Anderson Rd Blaine, WA 98230 360-961-3243 donbrownbblp@gmail.com �• o Objective To be appointed to a position on the Birch Bay Watershed and Aquatic Resources Management Advisory Committee Experience 2013-2016 Birch Bay Leisure Park Association Blaine, WA April 2015-Present General Manager • Oversee all park functions • Ensure accurate and sustainable results from the Accounting Department • Ensure member satisfaction. • Be actively involved with the Board of Directors February 2015-April 2015 Interim General Manager Appointed to be able to free GM up to head up special projects. APRIL 2014-February 2015 Operations Manager Led team in multiple projects including construction of the Wi-Fi tower, temporary pool plumbing, installation of shutoff valves for Brier Building, installation of a type 50 catch basin on Hawthorn Rd, and built playground system at circle 17 Enhanced my understanding of Leadership through training with consultant Expanded knowledge of current software used by the company — MS Office Enhanced communication with Maintenance Team and began to raise expectations on day to day operations I am continuing to learn more in the following fields o MS Office and how to use the programs to improve the business o Networking, WIFI, and basic computer programming o Leadership o Effective Communication o Business Financials o Customer Service o Team Building March 2013-April 2014 Maintenance Tech Designed and installed irrigation system in front entrance Quickly adapted to the needs of the park maintenance Saw Bocce Bistro improvements through in order to be completed for Summer activities 0 Education 2011-2013 3B Hauling, LLC Blaine, WA Partner Successfully built hauling business for general freight Partnered with youngest son and helped him accomplish completion of his CDL 2009-2011 Innovative Marketing Custer, WA VP Research and Development Company • Sourced parts in China • 2 Visits to China to negotiate with manufacturers 2007-2011 Wild Carrot Excavation Custer, WA Partner Learned how to estimate and bid jobs • Learned Accounts Receivable • Learned how to license and bond to ensure professional appearance 1992-2005 Semiahmoo Company Assistant Superintendent • Put myself into a 2 year certificate program and successfully completed it to obtain position of Assistant Superintendent • Learned every job that was done on the course • First experiences with leading a team 2001-2003 Rutgers University — Cooke College New Brunswick, New Jersey 2-year Certificate — Professional Turf Management • Completed Internship at Semiahmoo Resort where I was then promoted to Assistant Superintendent 1978-1982 Blaine High School • Diploma — Math/Science Major Personal Info/Hobbies/Interests Family — Wife of 21 years and 2 sons in their twenties. Lifetime Birch Bay resident Classic Cars Gardening Boating and fishing 97 JACK LOUWS GOON61LMEMBERS: County Executive ��; COo Barbara E. Brenner s�. Satpal Sidhu Barry Buchanan C� �z Rud Browne (C) Pete Kremen �sNING�0 ESS,jsF.. Ken Mann Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: ") V T 1 Street Address: City: Mailing Address (if Day Telephone: E-mail address: C/ Date: 12— 5 Zip Code: +�?y nt from street address): C�y c� / �� Evening Telephone: �� E- Cell Phone: da1rYI �- �'�?ait - /P)-) 1_ 1. Name of board or committee -please see reverse: � iI %�yeo�o� �anzl on �� 2. You must specify which position you are applying for. Please refer to vacancy list. 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? (If applicable, please refer to vacancy list.)------__-_.___________.___._______-__-____._.___.__.__--------- �O yes ( ) no 4. Which Council district do you live in? ------------_.______--_._._.___._.__.a..__._.__...-.____._____________( ) One "Two ( ) Three 5. Are you a US citizen? --------------------------------------------- yes ( ) no 6. Are you registered to vote in Whatcom County?------------------------------------------------------------- yes ( ) no 7. Have you ever been a member of this Board/Commission?------------------------------------------------ ( yes ( ) no If yes, dates: t� ��/ _Z �Csl u' 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? ---____.____...__.._._-._.___._._____..._______.____ ( ) yes K. no If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or community activities, an education. 12a, A^ v irhrr?a" 1V Xeelr�; GA41'r, / Vhdam-h/G V'�iG'%7 10. Please describe why you're interested in serving on this board or commission:�,5 i��G -GJ�� References (please include daytime telephone number): 9xlz, �?l C-? v Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. JACK LOUWS oM „ „ ��i� COUNCILMEMBERS: County Executive sP�G C0 Barbara E. Brenner Satpal Sidhu z<"sk Barry Buchanan Rud Browne �y z e = Pete Kremen 9sHirv��o?`r r rit ` z} ; `` Ken Mann s"Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS PLEASE PRINT LEGIBLY and COMPLETE ALL ITEMS Name: ke1. Date: % � —�O"/J Street Address: City: ir�u exiLK 00 Zip Code: Mailing Address (if different from street address): `f Day Telephone: '360 - iJ / Y;/ q 1 Evening Telephone: Cell Phone: E-mail address: 4alI.�, A0 -1 MaTrt z 1. Name of board or committee -please see reverse: 41, 2. You must specify which position you are applying for. _ d Please refer to vacancy list. jc (w�ctiS� uSEM��/Cd:�fCacr�✓�5��i� 3. Do you meet the residency, employment, and/or affiliation requirements of the position for which you're applying? / (If applicable, please refer to vacancy list.) -- --._._.__.___.._.______.___._____._.._._.___.___._.___.________.___.__ ( &eyes ( ) no 4. Which Council district do you live in? --------------------------------- _-•....______._.__( ) One ( ) Two ( ) Three 5. Are you a US citizen? ------------------------------ (0-yes ( ) no 6. Are you registered to vote in Whatcom County? ----------------------- ..___._____________._.____--______.__._____ (;ayes ( ) no 7. Have you ever been a member of this Board/Commission? ----------------------------------------------- (A-)eyies ( ) no If yes, dates: 9-0 12 —,).v( J- 8. Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? --___.__._.________ .___._._.______.__._.__.__.__ ___ ( ) yes (tyno If yes, please explain: You may attach a resume or detailed summary of experience, qualifications, & interest in response to the following questions. 9. Please describe your occupation (or former occupation if retired), qualifications, professional and/or commun activities, and education. // n ^ r grs,.. vY. �eOlilcf Y r PK P.cC e4-" C-14 10. Please describe why you're interested ins rving on this board or corn ' Sion: References (please include daytime telephone Signature of applicant: THIS IS A PUBLIC DOCUMENT: As a candidate for a public board or commission, the above information will be available to the County Council, County Executive, and the public. All board and commission members are expected to be fair, impartial, and respectful of the public, County staff, and each other. Failure to abide by these expectations may result in revocation of appointment and removal from the appointive position. • • WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2016-049 CLEARANCES Initial Date Date Received in Council Office A enda Date Assigned to: Z 3 f 15 01112116 Intro Originator:l/ r 1; f - �--:-,' �� U� �r= Division Head: 01126116 Finance Committee; JA 2016 Council Dept. Head: (P��3 i.F 5S~COM C" �VU �... Prosecutor: Purchasing/Budget: Z J J Executive: ®' TITLE OF DOCUME :Amendment No. 3 of the 2016 Budget ATTACHMENTS. Ordinance, Memoranda & Budget Modification Requests SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing? ( ) Yes ( X ) NO SEPA review completed? ( ) Yes (X ) NO Requested Date: SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Supplemental #3 requests funding from the General Fund. 1. To appropriate $750,000 in Non -Departmental to fund East Whatcom Regional Resource Center expansion project from grant proceeds. From the Emergency Management Fund. 2. To appropriate $38,561 to fund State Homeland Security Program for Federal Fiscal Year 2014 from grant proceeds. COMMITTEE ACTION. • COUNCIL ACTION.• Related County Contract #: 7Related File Numbers: Ordinance or Resolution Number: 100 PROPOSED BY: Executive INTRODUCTION DATE: 01/12/16 ORDINANCE NO. AMENDMENT NO. 3 OF THE 2016 BUDGET WHEREAS, the 2015-2016 budget was adopted November 25, 2014; and, WHEREAS, changing circumstances require modifications to the approved 2015-2016 budget; and, WHEREAS, the modifications to the budget have been assembled here for deliberation by the Whatcom County Council. NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that the 2015-2016 Whatcom County Budget Ordinance #2014-065 is hereby amended by adding the following additional amounts to the 2016 budget included therein: Fund Expenditures Revenues Net Effect General Fund Non -Departmental 750,000 (750,000) - Total General Fund 750,000 (750,000) - Emergency Management Fund 1 38,561 (38,561) - Total Supplemental 1 788,561 1 (788,561) ADOPTED this day of , 2016. WHATCOM COUNTY COUNCIL ATTEST: WHATCOM COUNTY, WASHINGTON Dana Brown -Davis, Council Clerk Fil :11 P1 U111R. 2 Eel•' Civil Deputy Prosecutor Chair of the Council ( ) Approved ( ) Denied Jack Louws, County Executive Date: I:\BUDGET\SUPPLS\2016_Suppl\Supplementa1 #3-2016.docx 101 WHATCOM COUNTY Summary of the 2016 Supplemental Budget Ordinance No. 3 Department/Fund Description Increased (Decreased) Expenditure (Increased) Decreased Revenue Net Effect to Fund Balance (Increase) Decrease General Fund Non -Departmental To fund East Whatcom Regional Resource Center expansion project from grant proceeds. 750,000 (750,000) - Total General Fund 750,000 (750,000) Emergency Management Fund To fund State Homeland Security Program for Federal Fiscal Year 2014 from grant proceeds. 38,561 (38,561) Total Supplemental 788,561 (788,561) 102 WHATCOM CCU`' SHERIFF'S 'S OFFICE BILL ELFO SHERIFF PUBLIC SAFETY BUILDING 311 Grand Avenue Bellingham, WA 98225-4078 (360) 676-6650 JEFF PARKS UNDERSHERIFF .ART EDGE CHIEF DEPUTY DOUG CHADWICK CHIEF DEPUTY COOLEY EFINSPECTOR Y JOIVEs CHIEF OF CORRECTIONS DEC 2 8 2015 MEMO JACK LOB WS To: Jack Louws, County Executive COUNTY E.XFCU e From: Sheriff Bill Elfo, Director of Emergency Management Subject: Supplemental Budget Request ID # 2125 US Dept of Homeland Security, State Homeland Security Program FFY2014 Date: December 27, 2015 The attached Supplemental Budget Request seeks authority to expend $38,561 to be reimbursed from the US Department of Homeland Security State Homeland Security Program Grant for Federal Fiscal Year 2014. • Background and Purpose Whatcom County Sheriff's Office Division of Emergency Management (WCSO-DEM) was awarded $79,998 from the US Department of Homeland Security (DHS) State Homeland Security Program for Federal Fiscal Year 2014 (SHSP-2014). This grant flows from DHS through the Washington State Military Department — Emergency Management Division and Snohomish County to Whatcom County (Whatcom County Contract # 201411010). DSH provides SHSP funds for projects supporting efforts to build, sustain, and deliver core capabilities across the Prevention, Protection, Mitigation, Response, and Recovery mission areas to achieve the National Preparedness Goal of a secure and resilient Nation. This is the twelfth year that Whatcom County has received an SHSP award. $41,437 of this award was expended in 2015. WCSO-DEM is requesting budget authority to expend the remaining $38,561. SHSP-14 funds will be used to support planning activities, training and exercise, public education and outreach, and the purchase of small tools/equipment (with a focus on enhancing capabilities at the Whatcom Unified Emergency Coordination Center). The performance period for this grant runs from September 1, 2014 through June 30, 2016. Funding Amount and Source $38,561 from a Federal Grant: DHS, SHSP-2014, CFDA# 97.067. Please contact John Gargett or Frances Burkhart if you have any questions. Our Vision: The Office of Sheriff: Dedicated to .making Whatcom County the Safest in the State through .Excellence in P1 b1; Safety. Supplemental Budget Request srarus: Pending Sheriff Emergency Management Supp'r ID # 2125 Fund 167 Cost Center 16779 Originator. Frances Burkhart Expenditure Type: One -Time Year 2 2016 Name of Request: SHSP-2014 Add'1 FTE ❑ Add'1 Space ❑ Priority 1 1 a. Description of request: The US Dept of Homeland Security (DHS) FFY2014 State Homeland Security Program (SHSP-2014) grant awarded $79,998 to Whatcom County Sheriffs Ofice Division of Emergency Management (WCSO- DEM) to support the building, sustainment, and delivery of core capabilities across the Prevention, Protection, Mitigation, Response, and Recovery mission areas that are essential to achieving the National Preparedness Goal of a secure and resilient Nation (Whatcom County Contract #201411010). This is the 12th year that Whatcom County has received an SHSP grant. $41,437 was expended in 2015. WCSO- DEM is requesting budget authority to expend the remaining $38,561 in 2016. 1 b. Primary customers: Local emergency management, partner agencies, and the residents of Whatcom County. 2. Problem to be solved: Whatcom County is at risk from a number of natural and man-made hazards, including floods, wildfires, earthquakes, tsunamis, volcanoes, severe weather, hazardous materials, and terrorist activities. Catastrophic events that are not prevented, prepared for, or responded to quickly and effectively have the potential to inflict great harm on the people, property, economy, and environment of Whatcom County. 3a. Options /Advantages: SHSP funds are awarded specifically for projects that would otherwise have to be funded with local monies, postponed, or eliminated. 3b. Cost savings: $38,561 4a. Outcomes: SHSP-2014 funds will support planning activities, training and exercise, public education and outreach, and small tools/equipment purchases (with a focus on enhancing capabilities at the Whatcom Unified Monday, December 28, 2015 Rpt: Rpt Suppl Regular WE' Supplemental Budget Request Status: Pending Sheriff Emergency Management Supp7 in # 2125 Fund 167 Cost Center 16779 Originator: Frances Burkhart Emergency Coordination Center). 4b. Measures: DEM will monitor program projects and expenditures against contract deliverables. 5a. Other Departments/Agencies: In developing plans, training, and exercises, DEM works with a number of partner agencies, including municipal jurisdictions, law enforcement, fire services, public works, medical providers, transit agencies, educational institutions, Red Cross, and private industries. This coordination provides a whole community approach to emergency management. 5b. Name the person in charge of implementation and what they are responsible for: N/A 6. Funding Source: Federal Grant: DHS, SHSP-2014, CFDA # 97.067 Monday, December 28, 2015 Rpt: Rpt Suppl Regular 105 WHATCOM COUNTY EXECUTIVE'S OFFICE County Courthouse 311 Grand Avenue, Suite #108 Bellingham, WA 98225-4082 MEMORANDUM �GOM CO P °y A G'10 To: Whatcom Co n y uncil Members From: Jack Louw Subject: Budget Suppl ental, EWRRC Expansion CDBG Grant Date: December 17, 2015 Jack Louws County Executive The attached supplemental request for $750,000 is for the purposes of establishing budget authority in order to pass -through a grant from the Washington State Department of Commerce to Opportunity Council. This grant was applied for and authorized by the County Council in May of 2015, and the contract has been executed. The grant is a CDBG General Purposes grant from the Washington State Department of Commerce. Whatcom County has been designated by the Dept. of Commerce as the grantee for the purpose of contracting with Opportunity Council as a subrecipient for this grant award of $750,000.00. This grant will partially fund the estimated $1.5-million project. The project involves construction of a community facility for a food bank aggregation/distribution center with space for youth recreation activities and other community events. The construction will be an addition to the County -owned property at the East Whatcom Regional Resource Center on Kendall Road in east Whatcom County. 106 Office (360) 676-6717 FAX (360) 676-6775 TRS: 711 Supplemental Budget Request Status: Pending Executive Supp'1 iD 2123 Fund 1 Cost Center 4279 - Originator: Suzanne Mildner Expenditure Type: One -Time Year 2 2016 Add'I FTE ❑ Add'I Space ❑ Priority 1 Name of Request: EWRRC Expansion CDBG Grant Department Head Signatuil(Rel n Hard Copy Submission) Date Costs Object Object Description Amount Requested 4333.1422 HUD-CDBG ; ($750,000) i 6610 Contractual Services $750,000 1 Request Total j $0 la. Description of request: This is a Community Development Block Grant (CDBG) from the Washington State Department of Commerce, which grant will be passed through to the Opportunity Council as subrecipient. This grant supports the East Whatcom Regional Resource Center (EWRRC) expansion project which will result in a new food bank distribution center as well as other multi -use programming space. 1b. Primary customers: Low and moderate income residents in east Whatcom County 2. Problem to be solved: This state grant source is required to pass through the local jurisdiction. Following the Council's approval of the grant application in Spring 2015, the grant contract was awarded. We are now entering into a Subrecipient Agreement with Opportunity Council , who will complete the project scope of work and fulfill the grant contract requirements. 3a. Options /Advantages: N/A 3b. Cost savings: N/A 4a. Outcomes: Completion of new construction of an expansion of the EWRRC building, and delivery of occupancy permit. 4b. Measures: Ongoing reports will be required of Opportunity Council, who will be working under supervision of our County Facilities staff. 5a. Other Departments/Agencies: County Parks Department will continue to maintain an operating agreement with Opportuinty Council for the EWRRC, and the County Facilities staff will have some oversight of the construction process. 5b. Name the person in charge of implementation and what they are responsible for: 6. Funding Source: HUD, through Washington State Department of Commerce's CDBG Program. Thursday, December 17, 2015 Rpt: Rpt Suppl Regular 107